---
title: "SME COMMERCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96d6e474-cb4f-5432-aa4e-b6080b5d5d7e
json: https://whiteintel.dev/api/public/dossier/96d6e474-cb4f-5432-aa4e-b6080b5d5d7e
identifier: oo:GB-COH-16267817
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SME COMMERCIAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16267817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96d6e474-cb4f-5432-aa4e-b6080b5d5d7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96d6e474-cb4f-5432-aa4e-b6080b5d5d7e  

## Ownership & control

### Owners / controllers

- **REHMAN INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b042714-7ded-5864-9a7a-765d291ffad7
- **Mr Mohammed Mansha** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6a7b926-e1ad-5437-90eb-2f553a21de65
- **Mr Zulfiqar Ali** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad3b9263-ebb7-54b3-93cf-2f0099baf1ac
- **REHMAN INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b042714-7ded-5864-9a7a-765d291ffad7
- **Mr Mohammed Mansha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/50e39e08-32f8-46c3-8e60-2f0034691fa9
- **Mr Zulfiqar Ali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/102e6951-8c1c-452c-b698-8bad5a5f9c9f

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

1. **REHMAN INVESTMENTS LIMITED** — beneficial owner 50% → *SME COMMERCIAL LTD*
1. **Mr Mohammed Mansha** — beneficial owner 50% → *SME COMMERCIAL LTD*
1. **Mr Zulfiqar Ali** — beneficial owner 50% → *SME COMMERCIAL LTD*
1. **REHMAN INVESTMENTS LIMITED** — beneficial owner 37.5% → *SME COMMERCIAL LTD*
1. **Mr Mohammed Mansha** — beneficial owner 37.5% → *SME COMMERCIAL LTD*
1. **Mr Zulfiqar Ali** — beneficial owner 37.5% → *SME COMMERCIAL LTD*
2. **Mr Mohammed Mansha** — beneficial owner 87.5% → *REHMAN INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `16267817`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-02-21
- **Registered office:** XANADU1816 LTD, EASTBROOK HALL, UNIT 1, LEEDS ROAD, BRADFORD, WEST YORKSHIRE, BD1 5AE
- **SIC:** 68209 - Other letting and operating of own or leased real estate

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16267817
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16267817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SME COMMERCIAL LTD**. Human view: https://whiteintel.dev/entity/96d6e474-cb4f-5432-aa4e-b6080b5d5d7e · Structured JSON: https://whiteintel.dev/api/public/dossier/96d6e474-cb4f-5432-aa4e-b6080b5d5d7e._

_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"._