Who owns SMS CONSULTANTS LTD?

In the current sources, SMS CONSULTANTS LTD is connected to Mr Shafique Ahmed, Mr Shafique Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMS CONSULTANTS LTD's risk level?

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

Where does SMS CONSULTANTS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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SMS CONSULTANTS LTD

Name: SMS CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMS CONSULTANTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2008-03-27
Legal form: ltd
Activity: 74909
Registered office: Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

SMS CONSULTANTS LTD is a ltd registered in GB, incorporated 2008-03-27 (liquidation).

Ownership & control

Owners / controllers

SMS CONSULTANTS LTD
- Mr Shafique Ahmed· beneficial owner100%· via OpenOwnership
- Mr Shafique Ahmed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Shafique Ahmedbeneficial owner 100%→SMS CONSULTANTS LTD
1Mr Shafique Ahmedbeneficial owner 87.5%→SMS CONSULTANTS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2024Companies House
Accounts overdue
23 Aug 2024Companies House
Confirmation statement overdue
31 Mar 2023Companies House
Latest accounts made up
27 Mar 2008Companies House
Registered

Company profile· live · Companies House

Company no.: 06546692
Status: liquidation
Type: ltd
Incorporated: 2008-03-27
Registered office: Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
SIC: 74909

Officers · 1 active

AHMED, Shafique
director · British · appt 2018-04-01
AHMAD, Hamzah Usman(resigned)
secretary · appt 2009-11-01
AHMAD, Shehzad(resigned)
secretary · appt 2015-05-01
AHMAD, Syma(resigned)
secretary · appt 2008-03-27
AHMAD, Sabina(resigned)
director · British · appt 2008-03-27
AHMAD, Shehzad(resigned)
director · British · appt 2015-05-01

Beneficial owners · PSC · 1 current

●
Mr Shafique Ahmed
individual PSC · since 2018-04-01
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-03-31
Accounts due: 2024-12-31overdue
Confirmation stmt due: 2024-08-23overdue

FORMERLY KNOWN AS

06546692 LTD
SMS CONSULTANCY LTD
SMS LOCUM LTD