SMART ENTERPRISE TRADING LIMITED
Company number 06758470 · Monitor this company
1 active / 2 ceased · persons with significant control
Ms Svetlana Iriciuc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-10
- Date of birth
- July 1967
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 57b, Sarsfield Road, Perivale, Greenford, UB6 7AG, England
Mr Mustafa Ali Abdulhadi Al-Kubanji
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
- 2017-11-26
- Ceased on
- 2023-03-10
- Date of birth
- November 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 57 B, Sarsfield Road, Perivale, Greenford, UB6 7AG, England
Mr Zaid Fares Al-Safee
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
- 2016-04-06
- Ceased on
- 2017-05-01
- Date of birth
- May 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6 Dalgarno Way, London, W10 5HG, United Kingdom