CompaniesInTheUK

SMA FINTECH SOLUTIONS LTD

Company number 13979044 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mrs Nida Asim

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
2024-07-05
Date of birth
June 1982
Nationality
Pakistani
Country of residence
England
Correspondence address
18, Highclere Road, Manchester, M8 4FD, England

Mr Syed Muhammad Asim

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-15
Date of birth
July 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
18, Highclere Road, Manchester, M8 4FD, England

Mrs Syed Muhammad Asim

Individual Ceased

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
  • 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
2024-07-05
Ceased on
2024-07-12
Date of birth
July 1978
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
18, Highclere Road, Manchester, M8 4FD, England