The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Almeraby, Akeel Adel Sharif
    Company Director born in January 1982
    Individual
    Officer
    2022-06-21 ~ 2022-09-12
    OF - director → CIF 0
  • 2
    Al-safee, Bashar
    Director born in February 1990
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ 2012-07-01
    OF - director → CIF 0
    2012-11-26 ~ 2014-10-01
    OF - director → CIF 0
  • 3
    Al-kubanji, Mustafa Ali Abdulhadi
    Director born in November 1981
    Individual
    Officer
    2017-05-01 ~ 2023-03-10
    OF - director → CIF 0
    Mr Mustafa Ali Abdulhadi Al-kubanji
    Born in November 1981
    Individual
    Person with significant control
    2017-11-26 ~ 2023-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Al-safee, Zaid Fares
    Director born in May 1988
    Individual
    Officer
    2014-10-01 ~ 2017-05-01
    OF - director → CIF 0
    Mr Zaid Fares Al-safee
    Born in May 1988
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMART ENTERPRISE TRADING LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30,000 GBP2021-11-29
30,000 GBP2020-11-29
Total Assets Less Current Liabilities
30,000 GBP2021-11-29
30,000 GBP2020-11-29
Net Assets/Liabilities
30,000 GBP2021-11-29
30,000 GBP2020-11-29
Equity
30,000 GBP2021-11-29
30,000 GBP2020-11-29
Average Number of Employees
42020-11-30 ~ 2021-11-29
42019-11-30 ~ 2020-11-29

  • SMART ENTERPRISE TRADING LIMITED
    Info
    Registered number 06758470
    06758470 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2008-11-25 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.