SMART DENS LTD

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Who controls this company?

Mr Syed Hammad Rizvi

Correspondence address
28, Kingfisher Way, Scunthorpe, United Kingdom, DN16 3WS
Date of birth
August 1979
Notified on
2020-06-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Syeda Ain-Ul Fatima

HISTORIC INFORMATION
Ceased on
2019-07-08
Correspondence address
28, Kingfisher Way, Scunthorpe, United Kingdom, DN16 3WS
Date of birth
March 1989
Notified on
2019-03-04
Nationality
Pakistani
Country of residence
United Kingdom
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

Mr Syed Hammad Rizvi

HISTORIC INFORMATION
Ceased on
2019-07-08
Correspondence address
28, Kingfisher Way, Scunthorpe, United Kingdom, DN16 3WS
Date of birth
August 1979
Notified on
2019-03-04
Nationality
British
Country of residence
England
 
Source data
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

Mr Muhammad Syed

HISTORIC INFORMATION
Ceased on
2020-06-15
Correspondence address
28, Kingfisher Way, Scunthorpe, England, DN16 3WS
Date of birth
December 1976
Notified on
2019-07-08
Nationality
British
Country of residence
United States
Nature of control
Has significant influence or control

Mr Muhammad Saim Syed

HISTORIC INFORMATION
Ceased on
2025-09-22
Correspondence address
28, Kingfisher Way, Scunthorpe, United Kingdom, DN16 3WS
Date of birth
December 1976
Notified on
2025-04-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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