DOSSIERS / SMA TRADE LTD
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Company dossier

SMA TRADE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-23
KYBE ID: GB-13759740 · 13759740 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
SMA TRADE LTD
uk_ch
13759740
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-23
uk_ch
SUITE 6040 128 ALDERSGATE STREET, BARBICAN, LONDON, EC1A 4AE
uk_ch
46190 - Agents involved in the sale of a variety of goods · 46900 - Non-specialised wholesale trade
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mr. Alshingazy Mukazhanovbeneficial owner—UBO register

Risk signals

0 matched