LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
Standard €39
/02Key factsRisk signal
- Status
- dissolved
- Incorporated
- 2023-11-06
- Legal form
- ltd
- Activity
- 46900
- Registered office
- 6200 Willoughby Cir, Lake Worth, FL 33463
Low
Risk
SM GLOBAL TRADING COMPANY LIMITED is a ltd registered in GB, incorporated 2023-11-06 (dissolved).
/03Ownership & control
Owners / controllers
- SM GLOBAL TRADING COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Company profilelive · Companies House
- Company no.
- 15263026
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-11-06
- Registered office
- 6200 Willoughby Cir, Lake Worth, FL 33463
- SIC
- 46900
Officers · 1 active
- MOHAMMED, Rapheldirector · American · appt 2023-11-06
Beneficial owners · PSC · 1 current
- ●Mr Raphel Mohammed75–100% sharesindividual PSC · since 2023-11-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SM GLOBAL TRADING COMPANY LIMITED. Notes are community-contributed leads, not verified facts.
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