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SMI TRADING GROUP LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-10-21 | Reg. 16799052 | Data as of 2026-06-01
47910 - Retail sale via mail order houses or via Internet

SMI TRADING GROUP LTD is a private limited company registered in the United Kingdom, under 16799052, incorporated on 21 October 2025. The company is currently active. Operates in the retail sale via mail order houses or via internet sector (SIC 47910). Registered office address: WC1N 3AX London, the United Kingdom. Directors include MR ASIF MAJID. Sole shareholder is MR ASIF MAJID. Associated with 4 related entities, including 05704894, 15960686, and 06471869. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16799052

Registered Address

27 OLD GLOUCESTER STREET
WC1N 3AX LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ASIF MAJID
DIRECTOR
person MR ASIF MAJID
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05704894
🇬🇧 15960686
🇬🇧 06471869
🇬🇧 06761812

Source Records (1)

companieshouse 16799052 2026-06-01 open_in_new
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