CompaniesInTheUK

SMARTPAY MERCHANT SERVICES LIMITED

Company number 09917203 ·

Active

1 active / 6 ceased · persons with significant control

Mr Muhammad Nadeem Majeed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-11-01
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Digbeth Court Business Centre, 162-164 High Street Deritend, Digbeth, Birmingham, B12 0LD, England

Mr Usman Ashfaq Cheema

Individual Ceased

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
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2023-11-01
Ceased on
2024-11-20
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Digbeth Court Business Centre 162-164, High Street, Deritend, Birmingham, B12 0LD, England

Mr Usman Ashfaq Cheema

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
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2022-02-07
Ceased on
2023-11-01
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

Mr Muhammad Nadeem Majeed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-04-22
Ceased on
2022-02-07
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

Mr Usman Ashfaq Cheema

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-24
Ceased on
2020-04-22
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

Mr Muhammad Nadeem Majeed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-01
Ceased on
2019-04-24
Date of birth
July 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England

Mrs Arooj Sarwar Muhammad Chaudhry

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-01
Ceased on
2017-03-05
Date of birth
December 1989
Nationality
Spanish
Country of residence
England
Correspondence address
Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, B4 6AT, England