---
title: "SMART CONSULTANCY LONDON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d39d112-dad7-50ab-ac66-b4a84fe710c8
json: https://whiteintel.dev/api/public/dossier/5d39d112-dad7-50ab-ac66-b4a84fe710c8
identifier: oo:GB-COH-10768052
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMART CONSULTANCY LONDON LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10768052`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d39d112-dad7-50ab-ac66-b4a84fe710c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d39d112-dad7-50ab-ac66-b4a84fe710c8  

## Ownership & control

### Owners / controllers

- **Mr Md Aminul Hasan** (beneficial owner) — 100% — https://whiteintel.dev/entity/03401bc9-05a7-5a08-a3b9-f35cccbc07fb
- **Mr Al Imran** (beneficial owner) — 100% — https://whiteintel.dev/entity/23e35870-34e8-571c-a674-4b8b9d6e2f6a
- **Abdur Rob Mohammed** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1b37047-8edb-5254-a23e-1a08836b23b7
- **Mr Al Imran** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cbfa0c4-818c-4ca1-9c9a-78c681106691
- **Abdur Rob Mohammed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbabfd63-dd55-49e4-ad65-92697413789c
- **Mr Md Aminul Hasan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42150677-4380-465a-bfc0-ce09e9ab039f

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

A **6-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:** `10768052`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-12
- **Registered office:** 16 St Clare St, 4th Floor, London, EC3N 1LQ, England
- **SIC:** 50200, 52290, 74909, 78200

### Officers

- IMRAN, Al — secretary · appointed 2022-03-11
- CHAKMA, Shomon — director · Belgian · appointed 2026-02-11
- ISLAM, Md Onikul — secretary · appointed 2019-03-07 · resigned 2022-03-11
- MOHAMMED, Abdur Rob — secretary · appointed 2018-12-07 · resigned 2019-03-07
- BIN KHALEQ, Mohammed Walid — director · Bangladeshi · appointed 2025-08-01 · resigned 2026-02-11
- HASAN, Md Aminul — director · British · appointed 2017-05-12 · resigned 2018-08-22
- IMRAN, Al — director · British · appointed 2022-03-11 · resigned 2025-08-01
- ISLAM, Md Onikul — director · Bangladeshi · appointed 2019-03-07 · resigned 2020-09-01
- MOHAMMED, Abdur Rob — director · Italian · appointed 2020-04-01 · resigned 2022-03-11
- MOHAMMED, Abdur Rob — director · Italian · appointed 2018-12-07 · resigned 2019-03-07
- NESA, Nusratun — director · Bangladeshi · appointed 2018-08-22 · resigned 2018-12-07

### Beneficial owners (Persons with Significant Control)

- Mr Al Imran — 75–100% shares · individual PSC · England — since 2022-03-11
- Abdur Rob Mohammed — 75–100% shares · individual PSC · England — ceased 2022-03-11
- Mr Md Aminul Hasan — 75–100% shares · individual PSC · England — ceased 2018-08-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10768052
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10768052

## 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 CONSULTANCY LONDON LTD** — https://whiteintel.dev/entity/5d39d112-dad7-50ab-ac66-b4a84fe710c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART CONSULTANCY LONDON LTD**. Human view: https://whiteintel.dev/entity/5d39d112-dad7-50ab-ac66-b4a84fe710c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d39d112-dad7-50ab-ac66-b4a84fe710c8._

_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"._