SMART ENGINEERING AND TECHNOLOGY SERVICES LIMITED

Who controls this company?

Mr Naeem Abbas

Correspondence address
16, Chak Shehzad, Lucky Marwat, Pakistan
Date of birth
January 1995
Notified on
2025-01-01
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Muhammad Ammar Saleem

HISTORIC INFORMATION
Ceased on
2023-09-20
Correspondence address
Flat 4 Bayhall Apartments, 2 Common Road, Huddersfield, United Kingdom, HD1 5EU
Date of birth
February 1996
Notified on
2023-06-30
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares

Muhammad Aftab Saleem

HISTORIC INFORMATION
Ceased on
2024-06-11
Correspondence address
Flat 4 Bayhall Apartments, 2 Common Road, Huddersfield, United Kingdom, HD1 5EU
Date of birth
July 1993
Notified on
2024-06-11
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mudassrah Tehseen

HISTORIC INFORMATION
Ceased on
2024-06-11
Correspondence address
Flat 4 Bayhall Apartments, 2 Common Road, Huddersfield, United Kingdom, HD1 5EU
Date of birth
May 1986
Notified on
2023-09-20
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Muhammad Aftab Saleem

HISTORIC INFORMATION
Ceased on
2024-06-12
Correspondence address
Flat 4 Bayhall Apartments, 2 Common Road, Huddersfield, United Kingdom, HD1 5EU
Date of birth
July 1993
Notified on
2024-06-12
Nationality
Pakistani
Country of residence
Pakistan
Nature of control
Owns more than 75% of the company's shares



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

Muhammad Aftab Saleem

HISTORIC INFORMATION
Ceased on
2024-12-19
Correspondence address
Flat 4 Bayhall Apartments, 2 Common Road, Huddersfield, United Kingdom, HD1 5EU
Date of birth
July 1993
Notified on
2024-06-12
Nationality
Pakistani
Country of residence
Pakistan
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Muhammad Ammar Saleem

HISTORIC INFORMATION
Ceased on
2025-01-01
Correspondence address
157, Trinity Street, Huddersfield, England, HD1 4DZ
Date of birth
February 1996
Notified on
2024-12-19
Nationality
Pakistani
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm


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