SMART GOLD LTD

Company number 12120647 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Mohammad Saleem Aslam

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-07-30
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Symbosis House, Bestmans Lane, Kempsey, Worcester, WR5 3QA, England

Mr Arif Munir Khan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-18
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
23, High Street, Purley, CR8 2AF, England

Mr Noman Beg

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-11
Ceased on
2020-05-14
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
The Outbuilding, 305, Camberwell New Road, London, SE5 0TF, England

Mr Mohammad Iqbal Faheem Zakiuddin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-24
Ceased on
2026-06-30
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England