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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 3
  • 1
    Wahid, Moosa
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2024-01-14
    OF - Director → CIF 0
    Mr Moosa Wahid
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2019-04-24 ~ 2024-01-14
    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
  • 2
    Shake, Rayan
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
    Mr Rayan Shake
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2024-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Musarat Hussain
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SMART WORLD TRADING LTD

Period: 2019-04-24 ~ now
Company number: 11960519
Registered name
SMART WORLD TRADING LTD - now
Standard Industrial Classification
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
46190 - Agents Involved In The Sale Of A Variety Of Goods
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
30,965 GBP2022-04-30
51,243 GBP2021-04-30
Creditors
Amounts falling due within one year
-800 GBP2022-04-30
-800 GBP2021-04-30
Net Current Assets/Liabilities
30,165 GBP2022-04-30
50,443 GBP2021-04-30
Total Assets Less Current Liabilities
30,165 GBP2022-04-30
50,443 GBP2021-04-30
Creditors
Amounts falling due after one year
-50,000 GBP2022-04-30
-50,000 GBP2021-04-30
Net Assets/Liabilities
-19,835 GBP2022-04-30
443 GBP2021-04-30
Equity
-19,835 GBP2022-04-30
443 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30

  • SMART WORLD TRADING LTD
    Info
    Registered number 11960519
    119 Finchley Road, London NW3 6HY
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.