CompaniesInTheUK

SMART WORLD TRADING LTD

Company number 11960519 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Rayan Shake

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-01-14
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
119, Finchley Road, London, NW3 6HY, England

Mr Musarat Hussain

Individual Ceased

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
2019-04-24
Ceased on
2019-11-13
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 3, 14, Partridge Road, Cardiff, CF24 3QX, Wales

Mr Moosa Wahid

Individual Ceased

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
2019-04-24
Ceased on
2024-01-14
Date of birth
May 1988
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
119, Finchley Road, London, NW3 6HY, England