DOSSIERS / SMIF TRADERS LIMITED
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Company dossier

SMIF TRADERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-07
KYBE ID: GB-SC828202 · SC828202 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMIF TRADERS LIMITED
uk_ch
SC828202
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-07
uk_ch
C/O ASKARI & CO LIMITED, 162 DARNLEY STREET, GLASGOW, G41 2LL
uk_ch
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
uk_ch

Ownership structure

1 related
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Companies at this address

19 total
ALI & SONS (GROCERS) LIMITEDactiveAL - JANNAT FABRICS LIMITEDactiveALVA FOODS LIMITEDactiveAMAX PROPERTY LIMITEDactiveANF PROPERTY SCOTLAND LIMITEDactiveBBQ KINGS LIMITEDactiveBURNBANK TRADERS LIMITEDactiveCHANDER CHIPPY LIMITEDactiveCOTLET HEALTHCARE LIMITEDactiveESSEN 26 LIMITEDactiveEXHALE LOUNGE LIMITEDactiveJUZ 23 LIMITEDactiveMPA DRIVING SCHOOL LIMITEDactiveN R RETAIL (UK) LIMITEDactivePREMIER HEATING SERVICES LIMITEDactiveP R W FOODS LIMITEDactiveROWSY LTDactiveWAZ'S RENTALS LIMITEDactive

People with significant control

1 people
NameRoleFromSource
Mr Faheem Iqbalbeneficial owner—UBO register

Risk signals

1 matched
low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals
+6
Overdue accounts
Composite risk score6/100