SMART CARGO & TRAVEL LTD

Company number 11245168

2 active persons with significant control / 0 active statements

Mr Shamsadur Rahman Rahin (Active)

• Correspondence address: 165 Staines Road, Hounslow, England, TW3 3LL
• Notified on: 1 May 2025
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mr Mohd Ibrahim Miah (Active)

• Correspondence address: 165 Staines Road, Hounslow, England, TW3 3LL
• Notified on: 1 September 2022
• Date of birth: January 1980
• Nationality: Bangladeshi
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BHUIYAN ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of Mohd Ibrahim Miah to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 December 2025.

BHUIYAN ACCOUNTANTS LTD ACSP is supervised by: Institute of Financial Accountants (IFA).

• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shamsadur Rahman Rahin (Ceased)

• Correspondence address: 165 Staines Road, Hounslow, England, TW3 3LL
• Notified on: 15 July 2021
• Ceased on: 1 September 2022
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 9 March 2018
• Withdrawn on: 15 July 2021