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LIVE · CORPUS
Dossier
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SMA INTERNATIONAL LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
2
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2015-07-02
Legal form
ltd
Activity
47110
Registered office
26 Renfrew Street, Glasgow, G2 3BW, Scotland

SMA INTERNATIONAL LTD is a ltd registered in GB, incorporated 2015-07-02 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
SC509902
Status
active
Type
ltd
Incorporated
2015-07-02
Registered office
26 Renfrew Street, Glasgow, G2 3BW, Scotland
SIC
47110
Officers · 1 active
  • SHAFIQ, Mohammad
    director · British · appt 2018-06-08
  • ASIM, Mustafa(resigned)
    director · British · appt 2015-07-02
  • RAMAY, Moazzam Irshad(resigned)
    director · Pakistani · appt 2015-08-01
  • SHAFIQ, Waqas Ahmed(resigned)
    director · British · appt 2017-09-22
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2021-03-31
Accounts due
2022-12-31overdue
Confirmation stmt due
2022-06-14overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SMA INTERNATIONAL LTD. Notes are community-contributed leads, not verified facts.

Loading notes…