---
title: "SMART ONE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3aa3269-e589-5d4e-8a8b-fa1085133332
json: https://whiteintel.dev/api/public/dossier/b3aa3269-e589-5d4e-8a8b-fa1085133332
identifier: oo:GB-COH-11832615
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMART ONE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11832615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3aa3269-e589-5d4e-8a8b-fa1085133332  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3aa3269-e589-5d4e-8a8b-fa1085133332  

## Ownership & control

### Owners / controllers

- **Mr Nemal Chowdhury** (beneficial owner) — 100% — https://whiteintel.dev/entity/05f7da11-96a3-58da-b2a5-271c86503201
- **Mr Mohammad Nora Alam Siddique** (beneficial owner) — 100% — https://whiteintel.dev/entity/7657eb10-e392-5336-92ff-5c4a0979fad5
- **Mr Nemal Chowdhury** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46e99a25-7604-4a7f-93f2-b89a122981a7
- **Mr Mohammad Nora Alam Siddique** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d4d5385-083e-40bb-86fe-1debff014907

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

A **4-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:** `11832615`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-18
- **Registered office:** 124 Whitechapel Road, London, E1 1JE, England
- **SIC:** 56210, 56290

### Officers

- CHOWDHURY, Nemal — director · Italian · appointed 2024-01-01
- SIDDIQUE, Mohammad Nora Alam — director · British · appointed 2019-02-18 · resigned 2024-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Nemal Chowdhury — 75–100% shares · individual PSC · England — since 2024-01-01
- Mr Mohammad Nora Alam Siddique — 75–100% shares · individual PSC · England — ceased 2024-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11832615
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11832615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART ONE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/b3aa3269-e589-5d4e-8a8b-fa1085133332 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3aa3269-e589-5d4e-8a8b-fa1085133332._

_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"._