SMARTMOVE TRADING LIMITED

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Who controls this company?

Mr Syed Saqlain Raza

Correspondence address
52, Chalk Farm Road, London, NW1 8AN
Date of birth
December 1986
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
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

Mrs Qurat-Ul-Ain Shah

Correspondence address
52, Chalk Farm Road, London, NW1 8AN
Date of birth
February 1983
Notified on
2023-04-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Ms Fakhra Batool

Correspondence address
52, Chalk Farm Road, London, NW1 8AN
Date of birth
September 1985
Notified on
2024-07-22
Nationality
Pakistani
Country of residence
Pakistan
 
Source data
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
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