SBMK & CO LIMITED

Company number 10348270 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Muhammad Shakeel Ahmad

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
Notified on
2023-12-17
Date of birth
September 1969
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
23 A, Granville Road, Watford, WD18 0AH, England

Miss Huma Rehman Khan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-11
Ceased on
2016-10-11
Date of birth
August 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 11, Marlborough Business Centre, George Lane, London, E18 1AD, England

Mr Sohail Munawar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-10-11
Ceased on
2023-12-17
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
C/O Zero Villa Ltd 532 Southgate, 5th Floor The Grange, 100 High Street, London, N14 6BN, United Kingdom

Miss Shamsa Kanwal Butt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-26
Ceased on
2016-10-11
Date of birth
July 1982
Nationality
English
Country of residence
England
Correspondence address
779 Green Lane, Dagenham, RM8 1DD, England

Fsl Accountancy Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-26
Ceased on
2017-02-07
Correspondence address
Regus, 960 Capability Green, Luton, LU1 3PE, England
Legal form
Gb-Eng
Place registered
Gb-Eng
Registration number
07263325
Country registered
Gb-Eng