SMART BUILDERS MOSSLEY UK LTD

Company number 10304190 ·

Active

2 active / 3 ceased · persons with significant control

Mr Mohammad Hassan Sarwar Ali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-16
Date of birth
September 1991
Nationality
British
Country of residence
England
Correspondence address
92, Penny Meadow, Ashton-Under-Lyne, OL6 6EP, England

Mr Mohammad Hassan Sarwar Ali

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
2017-06-23
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apsley House, Abney Road, Mossley, Ashton-Under-Lyne, Lancashire, OL5 0AG, United Kingdom

Mr Amer Afnan Ali

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
2021-01-23
Ceased on
2023-02-16
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
19, Kenworthy Street, Stalybridge, SK15 2DX, England

Mr Liaqat Ali

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
Notified on
2016-08-01
Ceased on
2018-04-06
Date of birth
June 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apsley House, Abney Road, Mossley, Ashton-Under-Lyne, Lancashire, OL5 0AG, United Kingdom

Mr Zulfkar Ali

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-01
Ceased on
2017-06-23
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
Apsley House, Abney Road, Mossley, Ashton-Under-Lyne, Lancashire, OL5 0AG, United Kingdom