SMARTTWAY LTD
Company number SC532751 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Bilal Agha
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-04-01
- Date of birth
- August 1997
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 545, Cathcart Road, Glasgow, G42 8SG, Scotland
Mr Mahinder Singh
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-01
- Date of birth
- March 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 50, Philip Road, Tipton, DY4 7JJ, England
Mr Gurjit Singh Sembhy
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-09-01
- Ceased on
- 2024-03-31
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 30, Clover Court, Calverley, Pudsey, LS28 5SY, England