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Companies House/London/Company profile

SMC TRADERS LTD

Active
13407634·incorporated 2021-05-19

SMC TRADERS LTD is an active UK private limited company, incorporated on 19 May 2021 at Companies House (number 13407634; OpenRegistry canonical ID GB-13407634-smc-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-19
Registered Address
TAX WHIZ,, 45A RAVEN ROW, LONDON, E1 2EG, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

SMC TRADERS LTD has 1 person with significant control on file:

  • Mr Shahin Al Mamun born 1986 resident in England, Portuguese national. Notified 2024-02-20.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Md Subair born 1983 resident in United Kingdom, Burmese national. Notified 2021-05-19. Ceased 2024-02-20.
    • Owns 75% or more of shares

Previous names

SMC TRADERS LTD has previously traded as:

  • SMC STAFF LTD (until 2024-02-29)

Similar UK companies

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