---
title: "SMOKEEZ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39be71a8-b7e4-588e-9935-5d5a95d2bc0c
json: https://whiteintel.dev/api/public/dossier/39be71a8-b7e4-588e-9935-5d5a95d2bc0c
identifier: oo:GB-COH-13039038
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMOKEEZ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13039038`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39be71a8-b7e4-588e-9935-5d5a95d2bc0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39be71a8-b7e4-588e-9935-5d5a95d2bc0c  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Tariq Mahmood** (beneficial owner) — https://whiteintel.dev/entity/8776d762-118f-5b32-8bf8-4455b8b9114f
- **Mr Naveed Kayani** (beneficial owner) — 75% — https://whiteintel.dev/entity/a6844401-2fde-5eb8-a5ef-05436af02056
- **Mr Mohammad Tariq Mahmood** (beneficial owner) — https://whiteintel.dev/entity/3583c0d6-1abd-4096-a366-c15ed5e9c32d
- **Mr Urfan Sheikh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b85b2666-2f63-410e-896d-38cf2271d68b
- **Mr Naveed Kayani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0581a11a-5f11-4006-92c9-920159c22c32

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

A **5-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:** `13039038`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-24
- **Registered office:** 549 Lea Bridge Road, London, E10 7EB, England
- **SIC:** 56102

### Officers

- KAYANI, Naveed — director · British · appointed 2024-11-15 · resigned 2025-10-01
- KHAN, Mohammed — director · British · appointed 2025-01-07 · resigned 2025-05-16
- MAHMOOD, Mohammad Tariq — director · British · appointed 2020-11-24 · resigned 2024-11-15
- SHEIKH, Urfan — director · British · appointed 2025-10-03 · resigned 2025-11-27

### Beneficial owners (Persons with Significant Control)

- Mr Urfan Sheikh — 75–100% shares · individual PSC · England — ceased 2025-11-27
- Mr Naveed Kayani — 25–50% shares · individual PSC · England — ceased 2025-10-02
- Mr Mohammad Tariq Mahmood — significant influence or control · individual PSC · England — ceased 2024-11-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13039038
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13039038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMOKEEZ LTD**. Human view: https://whiteintel.dev/entity/39be71a8-b7e4-588e-9935-5d5a95d2bc0c · Structured JSON: https://whiteintel.dev/api/public/dossier/39be71a8-b7e4-588e-9935-5d5a95d2bc0c._

_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"._