# Joseph Smith

## Details

- **Born:** 5/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Hygienic Clean Limited](/company/12857177) | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2021 |  |
| [Diamond Mining Group Ltd](/company/10817693) | ownership-of-shares-25-to-50-percent | 15 Jun 2020 |  |
| [Ascot Circle Ltd](/company/12432729) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2020 |  |
| [Antwerp Holdings Limited](/company/11381469) | ownership-of-shares-25-to-50-percent | 24 May 2018 |  |
| [Yahalom Ltd](/company/09784052) | ownership-of-shares-75-to-100-percent | 1 Jan 2017 |  |
| [Agigems Limited](/company/06271125) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Precious Jewels UK Ltd](/company/08369099) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Vangate Ltd](/company/03974964) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SMITH, Joseph](/person/5906792) (1 appointment, 0 holdings)
- [SMITH, Joseph](/person/6912620) (1 appointment, 0 holdings)