SMART RETAILERS LTD
Company number 12691557 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Preeti Gupta
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
- 2023-08-01
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18, Campus Road, Bradford, West Yorkshire, BD7 1HR, England
Mr Rahul Pasricha
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
- 2020-06-23
- Date of birth
- November 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 768, Great West Road, Isleworth, TW7 5NA, United Kingdom
Mr Danyal Naqvi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-12-01
- Ceased on
- 2023-08-01
- Date of birth
- March 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 18, Campus Road, Bradford, West Yorkshire, BD7 1HR, England
Mr Muhammed Khan
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2020-11-01
- Ceased on
- 2023-08-01
- Date of birth
- April 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Trust House, New Augustus Street, Bradford, BD1 5LL, England