SMART FD LIMITED

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Who controls this company?

Mr Muhammad Shoaib Chaudhry

Correspondence address
7 Market Parade, Forest Road, London, England, E17 6DY
Date of birth
December 1981
Notified on
2024-03-28
Nationality
British
Country of residence
England
 
Source data
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

Mr Nafees Tariq

HISTORIC INFORMATION
Ceased on
2023-10-05
Correspondence address
83a, Turnpike Lane, London, United Kingdom, N8 0DY
Date of birth
August 1981
Notified on
2022-08-31
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Farhan Amjad

HISTORIC INFORMATION
Ceased on
2024-03-26
Correspondence address
7 Market Parade, Forest Road, London, England, E17 6DY
Date of birth
November 1983
Notified on
2023-09-01
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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