SMARTMOVE ENTERPRISES LIMITED
Company number 12705239 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Rameez Raheel Dar
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
- Notified on
- 2026-07-09
- Date of birth
- December 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12, The Spur, Slough, SL1 6EU, England
Mr Abu Bakar Saeed
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 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 member of a firm
- Right to appoint and remove directors
- Notified on
- 2021-06-01
- Date of birth
- November 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 12, The Spur, Slough, SL1 6EU, England
Mr Muhammad Waqas
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 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 member of a firm
- Notified on
- 2021-06-01
- Ceased on
- 2024-12-15
- Date of birth
- July 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28, Bishopdale, Bracknell, RG12 7RY, England
Mr Abu Bakar Saeed
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
- 2020-06-30
- Ceased on
- 2021-06-01
- Date of birth
- November 1984
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 28, Bishopdale, Bracknell, RG12 7RY, England