Who owns SMT AVIATION SERVICES LIMITED?

In the current sources, SMT AVIATION SERVICES LIMITED is connected to Muhammad Tariq Siddiqi, Muhammad Tariq Siddiqi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMT AVIATION SERVICES LIMITED's risk level?

WhiteIntel flags SMT AVIATION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMT AVIATION SERVICES LIMITED appear across sources?

SMT AVIATION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SMT AVIATION SERVICES LIMITED

Name: SMT AVIATION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMT AVIATION SERVICES LIMITED, Company, GB

SMT AVIATION SERVICES LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14342284). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2…

OO GB-COH-14342284Inc. 07 Sept 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-09-07
Legal form: ltd
Activity: 33160
Registered office: 38 Cape Yelcho Road, Newport, NP20 2SL, Wales

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SMT AVIATION SERVICES LIMITED
- Muhammad Tariq Siddiqi· beneficial owner100%· via OpenOwnership
- Muhammad Tariq Siddiqi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SMT AVIATION SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 14342284
Status: active
Type: ltd
Incorporated: 2022-09-07
Registered office: 38 Cape Yelcho Road, Newport, NP20 2SL, Wales
SIC: 33160

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SIDDIQI, Muhammad Tariq
- director · British · appointed 2022-09-07 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2022-09-07 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SMT AVIATION SERVICES LIMITED?: In the current sources, SMT AVIATION SERVICES LIMITED is connected to Muhammad Tariq Siddiqi, Muhammad Tariq Siddiqi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMT AVIATION SERVICES LIMITED's risk level?: WhiteIntel flags SMT AVIATION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMT AVIATION SERVICES LIMITED appear across sources?: SMT AVIATION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMT AVIATION SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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