Parental companies, filial companies, and officers of SMART TRAVELMATE (UK) LIMITED

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 2

1
Hasan, Mohammad Mujahidul
Director born in January 1983
Individual (5 offsprings)
Officer
2024-07-01 ~ now
OF - Director → CIF 0
Mr Mohammad Mujahidul Hasan
Born in January 1983
Individual (5 offsprings)
Person with significant control
2024-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Reza, Sumaya
Company Director born in September 1989
Individual (2 offsprings)
Officer
2022-09-15 ~ now
OF - Director → CIF 0
Mrs Sumaya Reza
Born in September 1989
Individual (2 offsprings)
Person with significant control
2022-09-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Hossain, Md Shahid
It Professional born in September 1975
Individual (8 offsprings)
Officer
2018-02-28 ~ 2019-05-17
OF - Director → CIF 0
Hossain, Md Shahid
Individual (8 offsprings)
Officer
2018-02-28 ~ 2019-05-17
OF - Secretary → CIF 0
2
Hasan, Mohammad Mujahidul
Director born in January 1983
Individual (5 offsprings)
Officer
2018-02-28 ~ 2023-02-04
OF - Director → CIF 0
Mr Mohammad Mujahidul Hasan
Born in January 1983
Individual (5 offsprings)
Person with significant control
2019-05-17 ~ 2023-02-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Bhuiyan, Khairul Alam, Dr
Company Secretary born in December 1973
Individual (14 offsprings)
Officer
2018-02-28 ~ 2019-05-17
OF - Director → CIF 0
Dr Khairul Alam Bhuiyan
Born in December 1973
Individual (14 offsprings)
Person with significant control
2018-02-28 ~ 2019-05-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

SMART TRAVELMATE (UK) LIMITED

Standard Industrial Classification

58290 - Other Software Publishing

62090 - Other Information Technology Service Activities

Brief company account

Fixed Assets

-2 GBP2024-02-29

158 GBP2023-02-28

Current Assets

13,509 GBP2024-02-29

13,474 GBP2023-02-28

Creditors

Amounts falling due within one year

-11,348 GBP2024-02-29

-11,496 GBP2023-02-28

Net Current Assets/Liabilities

2,661 GBP2024-02-29

2,478 GBP2023-02-28

Total Assets Less Current Liabilities

2,659 GBP2024-02-29

2,636 GBP2023-02-28

Net Assets/Liabilities

2,459 GBP2024-02-29

2,436 GBP2023-02-28

Equity

2,459 GBP2024-02-29

2,436 GBP2023-02-28

Average Number of Employees

12023-03-01 ~ 2024-02-29

12022-03-01 ~ 2023-02-28

SMART TRAVELMATE (UK) LIMITED
Info
Registered number 11230464
147 Cranbrook Road, Ilford IG1 4PU
Private Limited Company incorporated on 2018-02-28 (7 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.