SMARTREX DEVELOPMENT LIMITED
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Order Analysis - £10Who controls this company?
Mr Naveed Shafique
- Correspondence address
- 9, Pinn Valley Road, Exeter, England, EX1 3UF
- Date of birth
- April 1982
- Notified on
- 2018-09-05
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EX1 3UF £496,000
Naveed Shafique
HISTORIC INFORMATION
- Ceased on
- 2018-01-23
- Correspondence address
- 4, Uplands Drive, Exeter, EX4 7JZ
- Date of birth
- April 1982
- Notified on
- 2017-06-01
- Nationality
- Pakistani
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EX4 7JZ £258,000
Mr Mahmud Hasan Sikder
HISTORIC INFORMATION
- Ceased on
- 2018-09-05
- Correspondence address
- 9, Pinn Valley Road, Exeter, England, EX1 3UF
- Date of birth
- January 1991
- Notified on
- 2018-01-23
- Nationality
- Bangladeshi
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EX1 3UF £496,000
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