SMART GOLD LTD
Company number 12120647 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Mohammad Saleem Aslam
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
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
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
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