---
title: "SMARTFIX LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a078ca20-6846-5b38-856d-2419c248a2c2
json: https://whiteintel.dev/api/public/dossier/a078ca20-6846-5b38-856d-2419c248a2c2
identifier: oo:GB-COH-08734110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMARTFIX LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08734110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a078ca20-6846-5b38-856d-2419c248a2c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a078ca20-6846-5b38-856d-2419c248a2c2  

## Ownership & control

### Owners / controllers

- **Mr Iftikhar Naz** (beneficial owner) — 75% — https://whiteintel.dev/entity/7ca0cd31-041e-513f-82df-9c187e7ed777
- **Mrs Sangeeta Naz** (beneficial owner) — 50% — https://whiteintel.dev/entity/7132a908-a9ea-5143-9168-07daaf45b638
- **CORONA GROUP OF COMPANIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/640a6a62-2a80-4d25-bffb-2fee93784841
- **Mrs Sangeeta Naz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/617775ec-cedc-4426-94ff-6fb08f7de790
- **Mr Iftikhar Naz** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/92e853e0-2353-4d5a-907a-4247f953a490

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

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08734110`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-16
- **Registered office:** The Business Centre Gothic House, Barker Gate, Nottingham, NG1 1JU, England
- **SIC:** 74909

### Officers

- NAZ, Iftikhar — director · British · appointed 2013-10-16
- NAZ, Sangeeta Mahey — director · British · appointed 2015-02-01 · resigned 2023-10-25

### Beneficial owners (Persons with Significant Control)

- [Corona Group Of Companies Limited](https://whiteintel.dev/entity/640a6a62-2a80-4d25-bffb-2fee93784841) — 25–50% shares · corporate PSC · England — since 2025-03-28
- Mr Iftikhar Naz — 50–75% shares · individual PSC · England — since 2016-04-06
- Mrs Sangeeta Naz — 25–50% shares · individual PSC · England — ceased 2023-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08734110
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08734110

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMARTFIX LOGISTICS LTD** — https://whiteintel.dev/entity/a078ca20-6846-5b38-856d-2419c248a2c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMARTFIX LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/a078ca20-6846-5b38-856d-2419c248a2c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a078ca20-6846-5b38-856d-2419c248a2c2._

_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"._