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SMART ID LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of SMART ID LTD

According to SMART ID LTD latest financial report submitted on 2025-01-31, the company has a Cash of £100.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

SMART ID LTD Business Credit Report

A Business Credit Report for SMART ID LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SMART ID LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SMART ID LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SMART ID LTD Directors and key executives

SMART ID LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at SMART ID LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Mohammed Rafiq Director
-
- GB
Tayyaba Rafiq Director
-
- GB
Mohammed Rafiq Director
-
- GB

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SMART ID LTD Ownership and Group Structure

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SMART ID LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at SMART ID LTD. One of of major shareholders of SMART ID LTD is MOHAMMED MUQADUS ZAHID RAFIQ, which owns 1 ORDINARY shares, with a total value of 1 GBP and TAYYABA ZAHID RAFIQ, which owns 1 ORDINARY shares, with a total value of 1 GBP and MOHAMMED AQDAS ZAHID RAFIQ, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
MOHAMMED MUQADUS ZAHID RAFIQ
1 ORDINARY 1 GBP
TAYYABA ZAHID RAFIQ
1 ORDINARY 1 GBP
MOHAMMED AQDAS ZAHID RAFIQ
1 ORDINARY 1 GBP

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SMART ID LTD competitors:

Top 5 similar companies of SMART ID LTD are TOPLAND (RUTLAND) LIMITED, RETIREMENT CARE GROUP LTD, RTITB PROPERTIES LIMITED, ALARA (UK) LIMITED, LEC RESIDENTIAL LIMITED. View and export all the competitor list of SMART ID LTD by upgrading your account here.


TOPLAND (RUTLAND) LIMITED


Revenue
-
Age
85 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://wilk**********

RETIREMENT CARE GROUP LTD


Revenue
-
Age
38 years
Employees
2
Industry
View Chemicals For Water Treatment
Website
View https://burlin*************

RTITB PROPERTIES LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://rti*********

ALARA (UK) LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View https://ala*********

LEC RESIDENTIAL LIMITED


Revenue
-
Age
24 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://airliqui**************

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SMART ID LTD news & activities:


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Frequently Asked Questions regarding SMART ID LTD


Where is SMART ID LTD registered office?

SMART ID LTD is located at 14 Oxford Road, United Kingdom.

How many people work at SMART ID LTD?

According to the latest account statement, there are currently 3 of employees working for SMART ID LTD.

What is the Business Credit Score of SMART ID LTD and how reliable is the company?

In order to check the business credit score of SMART ID LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SMART ID LTD pay their invoices on time?

By requesting a Business Credit Report for SMART ID LTD, you will be able to gain more insights about the SMART ID LTD payment trends.

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