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SME COMMERCIAL LTD

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Company·GB·oo:GB-COH-16267817
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1REHMAN INVESTMENTS LIMITEDbeneficial owner 50%→SME COMMERCIAL LTD
  2. 1Mr Mohammed Manshabeneficial owner 50%→SME COMMERCIAL LTD
  3. 1Mr Zulfiqar Alibeneficial owner 50%→SME COMMERCIAL LTD
  4. 2Mr Mohammed Manshabeneficial owner 87.5%→REHMAN INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
16267817
Status
active
Type
ltd
Incorporated
2025-02-21
Registered office
Xanadu1816 Ltd, Eastbrook Hall, Unit 1 Leeds Road, Bradford, West Yorkshire, BD1 5AE, United Kingdom
SIC
68209
Officers · 2 active
  • ALI, Zulfiqar
    director · British · appt 2025-02-21
  • MANSHA, Mohammed
    director · British · appt 2025-02-21
Beneficial owners · PSC · 3 current
  • ■
    Rehman Investments Ltd
    corporate PSC · United Kingdom · since 2025-02-21 · trace owners →
    25–50% shares
  • ●
    Mr Mohammed Mansha
    individual PSC · United Kingdom · since 2025-02-21
    25–50% shares
  • ●
    Mr Zulfiqar Ali
    individual PSC · United Kingdom · since 2025-02-21
    25–50% shares

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