ORDERSMART LTD
Company number SC673946 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Muhammad Kaleem
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-22
- Date of birth
- May 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 360, Tollcross Road, Glasgow, G31 4XR, Scotland
Mr Junaid Malik
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-09-11
- Date of birth
- May 1989
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 41, Morrison Street, Glasgow, G5 8LB, Scotland
Mr Muhammad Kaleem
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-12-01
- Ceased on
- 2021-08-31
- Date of birth
- May 1977
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 41, Morrison Street, Glasgow, G5 8LB, Scotland
Mr Haris Ahmed
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
- Notified on
- 2020-09-11
- Ceased on
- 2023-01-06
- Date of birth
- July 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 360, Tollcross Road, Glasgow, G31 4XR, Scotland