SM NETZERO LTD
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-04-25
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SM NETZERO LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SM NETZERO LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14826496
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-25
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 62012
- Accounts type
- dormant
- Last accounts
- 2026-04-30
- Accounts due
- 2028-01-31
- Confirmation stmt due
- 2027-05-03
People & control
3 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MOHAMUD, Bahja
- secretary · appointed 2023-04-25 · Companies House
- director · British · appointed 2023-04-25 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-04-25 · CH · PSC register
- SARGHINI, Naufal
- director · British · appointed 2024-08-20 · Companies House
- 1ST SECRETARIES LIMITED
- corporate secretary · appointed 2023-04-26 · resigned · Companies House
3 parties · 2 current. Ceased and resigned records are retained as history.