CompaniesInTheUK

JH SMART TRADING LTD

Company number 13558462 ·

Active

2 active / 5 ceased · persons with significant control

Mr Jawad Hussain

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-01-06
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
81, Saville Road, Romford, RM6 6DS, England

Mr Syed Samar Abid

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-10
Date of birth
January 1970
Nationality
Pakistani
Country of residence
England
Correspondence address
Ground Floor 38-42, Market Place, Romford, RM1 3ER, England

Mr Manbir Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-06-23
Ceased on
2024-01-05
Date of birth
September 2003
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
81, Saville Road, Romford, RM6 6DS, England

Mr Syed Samar Abid

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-06-23
Ceased on
2024-01-05
Date of birth
January 1970
Nationality
Pakistani
Country of residence
England
Correspondence address
81, Saville Road, Romford, RM6 6DS, England

Mr Manbir Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-12
Ceased on
2022-05-20
Date of birth
September 2003
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Ground Floor 38-42, Market Place, Romford, RM1 3ER, England

Mr Mohsan Nadeem

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-12
Ceased on
2024-01-05
Date of birth
July 1992
Nationality
Pakistani
Country of residence
England
Correspondence address
81, Saville Road, Romford, RM6 6DS, England

Mr Paramjit Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-10
Ceased on
2022-04-12
Date of birth
May 1972
Nationality
Indian
Country of residence
England
Correspondence address
Ground Floor 38-42, Market Place, Romford, RM1 3ER, England