Who owns SMART ETECH LTD?

In the current sources, SMART ETECH LTD is connected to Mrs Farah Waqas, Mrs Farah Waqas, Mr Muhammad Ijaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMART ETECH LTD's risk level?

WhiteIntel flags SMART ETECH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMART ETECH LTD appear across sources?

SMART ETECH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SMART ETECH LTD

Name: SMART ETECH LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMART ETECH LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 4
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-08-28
Legal form: ltd
Activity: 47910
Registered office: Unit N/2/345 Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

Low

Risk

SMART ETECH LTD is a ltd registered in GB, incorporated 2019-08-28 (active).

/03

Ownership & control

Owners / controllers

SMART ETECH LTD
- Mrs Farah Waqas· beneficial owner100%· via OpenOwnership
- Mrs Farah Waqas· beneficial owner87.5%· via ch_psc
- Mr Muhammad Ijaz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 May 2027Companies House
Accounts due
10 Sept 2026Companies House
Confirmation statement due
31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
31 Aug 2025Companies House
Latest accounts made up
28 Aug 2019Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12176901
Status: active
Type: ltd
Incorporated: 2019-08-28
Registered office: Unit N/2/345 Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
SIC: 47910

Officers · 1 active

IJAZ, Muhammad
director · Pakistani · appt 2025-04-15
IQBAL, Yasir(resigned)
director · British · appt 2021-05-03
WAQAS, Farah(resigned)
director · Pakistani · appt 2023-02-04
WAQAS, Farah(resigned)
director · Pakistani · appt 2019-08-28

Beneficial owners · PSC · 1 current

●
Mr Muhammad Ijaz
individual PSC · United Kingdom · since 2025-04-15
75–100% shares
●
Mrs Farah Waqas
individual PSC · United Kingdom · ceased 2025-04-15
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-09-10

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1
Shareholder funds	£1

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMART ETECH LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on SMART ETECH LTD, resolved and sourced — yours to keep, no subscription.

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financial history
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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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