---
title: "SMART GROUP TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/583006b7-0e4e-5036-a5b4-be2fd43e72ab
json: https://whiteintel.dev/api/public/dossier/583006b7-0e4e-5036-a5b4-be2fd43e72ab
identifier: oo:GB-COH-13797149
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMART GROUP TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13797149`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/583006b7-0e4e-5036-a5b4-be2fd43e72ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/583006b7-0e4e-5036-a5b4-be2fd43e72ab  

## Ownership & control

### Owners / controllers

- **Mr Mahammed Waqar** (beneficial owner) — 100% — https://whiteintel.dev/entity/64e85cfc-97fd-5754-887f-944fa212b7e1
- **Mr Mahammed Waqar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bbe7c53-939c-4be6-8554-666e740c7a82

### 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:** `13797149`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-13
- **Registered office:** 22a Silverdale Avenue, Worcester, WR5 1PY, England
- **SIC:** 49320

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £88,029 |
| Cash | £49,268 |
| Shareholder funds | £100 |
| Fixed assets | £50,803 |
| Current assets | £177,296 |
| Employees | 5 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WAQAR, Mahammed — director · British · appointed 2021-12-13

### Beneficial owners (Persons with Significant Control)

- Mr Mahammed Waqar — 75–100% shares · individual PSC · England — since 2021-12-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13797149
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13797149
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13797149/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMART GROUP TRANSPORT LTD** — https://whiteintel.dev/entity/583006b7-0e4e-5036-a5b4-be2fd43e72ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART GROUP TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/583006b7-0e4e-5036-a5b4-be2fd43e72ab · Structured JSON: https://whiteintel.dev/api/public/dossier/583006b7-0e4e-5036-a5b4-be2fd43e72ab._

_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"._