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SMART ONE TRADING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nemal Chowdhurybeneficial owner 100%→SMART ONE TRADING LIMITED
- 1Mr Mohammad Nora Alam Siddiquebeneficial owner 100%→SMART ONE TRADING LIMITED
Company profile· live · Companies House
- Company no.
- 11832615
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-18
- Registered office
- 124 Whitechapel Road, London, E1 1JE, England
- SIC
- 56210, 56290
Officers · 1 active
- CHOWDHURY, Nemaldirector · Italian · appt 2024-01-01
- SIDDIQUE, Mohammad Nora Alam(resigned)director · British · appt 2019-02-18
Beneficial owners · PSC · 1 current
- ●Mr Nemal Chowdhury75–100% sharesindividual PSC · England · since 2024-01-01
- ●Mr Mohammad Nora Alam Siddique75–100% sharesindividual PSC · England · ceased 2024-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.