---
title: "SM INVESTMENTS 2019 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ecb28ae-fb04-5fc1-89aa-074cf8bfe951
json: https://whiteintel.dev/api/public/dossier/1ecb28ae-fb04-5fc1-89aa-074cf8bfe951
identifier: oo:GB-COH-12181186
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SM INVESTMENTS 2019 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12181186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ecb28ae-fb04-5fc1-89aa-074cf8bfe951  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ecb28ae-fb04-5fc1-89aa-074cf8bfe951  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Saleem** (beneficial owner) — 100% — https://whiteintel.dev/entity/994c278b-5691-58c7-b55c-e8cc41dfd4fc
- **Mr Mohammed Saleem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a69dce1-8908-476b-b3eb-1e6ba5e32190

### Holdings / subsidiaries

- **M&K INVESTMENTS (LUTON) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/0fce10bf-f58d-53d7-bab8-11ea4f922f95
- **M&K INVESTMENTS (LUTON) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0fce10bf-f58d-53d7-bab8-11ea4f922f95

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12181186`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-30
- **Registered office:** 4th Floor Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ, England
- **SIC:** 96090

### Officers

- SALEEM, Mohammed — director · British · appointed 2019-08-30

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Saleem — 75–100% shares · individual PSC · England — since 2019-08-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12181186
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12181186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SM INVESTMENTS 2019 LTD**. Human view: https://whiteintel.dev/entity/1ecb28ae-fb04-5fc1-89aa-074cf8bfe951 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ecb28ae-fb04-5fc1-89aa-074cf8bfe951._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._