CompaniesInTheUK

SMARTMOVE TRADING LIMITED

Company number 05418115 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Qurat-Ul-Ain Shah

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-04-01
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
52, Chalk Farm Road, London, NW1 8AN

Mr Syed Saqlain Raza

Individual Active

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

Ms Fakhra Batool

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
2024-07-22
Ceased on
2025-10-02
Date of birth
September 1985
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
52, Chalk Farm Road, London, NW1 8AN