logo
explain how to read the page

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
    Mr Tas Momin
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Momin, Tasneem Ahmed
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
    Momin, Tasneem
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SMART TRADE CONNECT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47910 - Retail Sale Via Mail Order Houses Or Via Internet
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
14,331 GBP2023-12-31
1,821 GBP2022-12-31
Cash at bank and in hand
3,997 GBP2023-12-31
16,298 GBP2022-12-31
Current Assets
18,328 GBP2023-12-31
18,119 GBP2022-12-31
Creditors
Current
-17,637 GBP2023-12-31
-18,890 GBP2022-12-31
Net Current Assets/Liabilities
691 GBP2023-12-31
-771 GBP2022-12-31
Total Assets Less Current Liabilities
691 GBP2023-12-31
-771 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
690 GBP2023-12-31
-772 GBP2022-12-31
Equity
691 GBP2023-12-31
-771 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
14,331 GBP2023-12-31
Current, Amounts falling due within one year
1,821 GBP2022-12-31
Other Creditors
Current
17,637 GBP2023-12-31
18,890 GBP2022-12-31

  • SMART TRADE CONNECT LTD
    Info
    Registered number 12347208
    icon of address71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2019-12-04 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.