SMART INVESTMENT NETWORK LTD
Company number 13269422 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Muhammad Nafees Qureshi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-07-01
- Date of birth
- January 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Muhammad Talha
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
- 2024-05-14
- Ceased on
- 2025-07-01
- Date of birth
- January 2006
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 209, Clifton Court, Stanwell, TW19 7DE, England
Mr Muhammad Naveed
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-01-15
- Ceased on
- 2024-05-14
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Mr Muhammad Nafees Qureshi
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-03-16
- Ceased on
- 2024-05-14
- Date of birth
- January 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom