---
title: "SMD EU WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71cd534d-dfee-5f17-b43c-b2df5a266b9d
json: https://whiteintel.dev/api/public/dossier/71cd534d-dfee-5f17-b43c-b2df5a266b9d
identifier: oo:GB-COH-11788240
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMD EU WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11788240`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71cd534d-dfee-5f17-b43c-b2df5a266b9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71cd534d-dfee-5f17-b43c-b2df5a266b9d  

## Ownership & control

### Owners / controllers

- **Miss Saima Mulla** (beneficial owner) — 100% — https://whiteintel.dev/entity/f397f9ec-950f-5e5c-b791-fc2b44f93406
- **Mr Khwaja Sajjad Ahmed Sultan** (beneficial owner) — 100% — https://whiteintel.dev/entity/b37a03d3-4398-5e27-9efc-d7101557de8c
- **Mr Khwaja Sajjad Ahmed Sultan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d58162d7-eb83-425f-8f8c-221d913c9ab5
- **Miss Saima Mulla** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b93b75ec-a97f-4139-abbb-4b3540c571c6

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

A **4-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:** `11788240`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-01-25
- **Registered office:** 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
- **SIC:** 46900

### Officers

- KHAN, Qamraz — director · British · appointed 2022-01-02
- STOICA, Ana-Maria — secretary · appointed 2021-05-07 · resigned 2021-06-01
- HALIM, Ibrahiem Farooq — director · British · appointed 2021-06-15 · resigned 2021-07-01
- MULLA, Saima — director · British · appointed 2021-07-01 · resigned 2022-10-21
- NEGOITA, Laurentiu-Cristian — director · Romanian · appointed 2019-08-25 · resigned 2019-10-09
- STOICA, Ana-Maria — director · Romanian · appointed 2019-08-20 · resigned 2021-05-02
- SULTAN, Khwaja Sajjad Ahmed — director · British · appointed 2019-01-25 · resigned 2019-10-07

### Beneficial owners (Persons with Significant Control)

- Miss Saima Mulla — 75–100% shares · individual PSC · England — ceased 2022-10-21
- Mr Khwaja Sajjad Ahmed Sultan — 75–100% shares · individual PSC · England — ceased 2020-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11788240
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11788240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMD EU WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/71cd534d-dfee-5f17-b43c-b2df5a266b9d · Structured JSON: https://whiteintel.dev/api/public/dossier/71cd534d-dfee-5f17-b43c-b2df5a266b9d._

_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"._