Skip to content
LIVE · CORPUS
Dossier

SMART MERCHANTS SERVICE LTD

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
2
Officers
3
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2024-04-14
Legal form
ltd
Activity
68209, 96090
Registered office
Unit 306 Lock Studios, 7 Corsican Square, London, E3 3YD, England

SMART MERCHANTS SERVICE LTD is a ltd registered in GB, incorporated 2024-04-14 (active).

/03Ownership & control
Owners / controllers
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.

/04Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
15645172
Status
active
Type
ltd
Incorporated
2024-04-14
Registered office
Unit 306 Lock Studios, 7 Corsican Square, London, E3 3YD, England
SIC
68209, 96090
Officers · 3 active
  • MASUM, Gmm Abdul Kader
    secretary · appt 2024-04-14
  • MASUM, Gmm Abdul Kader
    director · British · appt 2024-08-05
  • RAHMAN, Md Mijanur
    director · Bangladeshi · appt 2024-04-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-07-09overdue
Outstanding charges
4
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SMART MERCHANTS SERVICE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…