CompaniesInTheUK

CAPSMART TRADING LIMITED

Company number 08670247 ·

Active

1 active / 1 ceased · persons with significant control

Mr Mohammed Javed Sarwar

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-11-02
Date of birth
December 1959
Nationality
English
Country of residence
England
Correspondence address
Welcome House, Glover Street, Birmingham, B9 4EP, England

Mr Usmaan Mohammed Akram

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-30
Ceased on
2018-11-02
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
G2, Sampson Road North, Birmingham, B11 1BG, England