---
title: "SMART MOVE COMMERCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baa8cbcc-434e-548c-884a-ab5303ad760e
json: https://whiteintel.dev/api/public/dossier/baa8cbcc-434e-548c-884a-ab5303ad760e
identifier: oo:GB-COH-12372492
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMART MOVE COMMERCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12372492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/baa8cbcc-434e-548c-884a-ab5303ad760e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baa8cbcc-434e-548c-884a-ab5303ad760e  

## Ownership & control

### Owners / controllers

- **Mr Amar Rashid** (beneficial owner) — 100% — https://whiteintel.dev/entity/fed893e1-489f-5db6-8534-c848062fc623
- **AR TRADING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3506d7e2-0c17-5e3c-9903-b5629eea11e2
- **AR TRADING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3506d7e2-0c17-5e3c-9903-b5629eea11e2
- **Mr Amar Rashid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a950bb50-521c-4466-8935-2053ceafbb7d

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

A **6-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:** `12372492`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-19
- **Registered office:** 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
- **SIC:** 68209

### Officers

- RASHID, Amar — director · British · appointed 2019-12-19

### Beneficial owners (Persons with Significant Control)

- [A R Trading Group Limited](https://whiteintel.dev/entity/3506d7e2-0c17-5e3c-9903-b5629eea11e2) — 75–100% shares · corporate PSC · England — since 2024-03-14
- Mr Amar Rashid — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12372492
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12372492

## 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 **SMART MOVE COMMERCIAL LIMITED** — https://whiteintel.dev/entity/baa8cbcc-434e-548c-884a-ab5303ad760e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART MOVE COMMERCIAL LIMITED**. Human view: https://whiteintel.dev/entity/baa8cbcc-434e-548c-884a-ab5303ad760e · Structured JSON: https://whiteintel.dev/api/public/dossier/baa8cbcc-434e-548c-884a-ab5303ad760e._

_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"._