SM DISTRIBUTION(UK) LTD
Company number 07410361 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Saiqa Begum
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
- 2021-09-01
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit A Trafalgar Centre, Belfield Road, Rochdale, Lancashire, OL16 2UX, England
Mr Shaikh Mohammed Shahed Malek
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
- Notified on
- 2016-04-06
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit A Trafalgar Centre, Belfield Road, Rochdale, Lancashire, OL16 2UX, England
Miss Nafisa Begum
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
- 2017-11-06
- Ceased on
- 2021-09-01
- Date of birth
- June 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit A Trafalgar Centre, Belfield Road, Rochdale, Lancashire, OL16 2UX, England
Mr Mohammed Fiaz
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
- 2016-04-06
- Ceased on
- 2017-10-20
- Date of birth
- July 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 6 Astra, Royal Barn Road, Rochdale, Lancashire, OL11 3DT, England