SMASH THREE (CROYDON) LIMITED

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Who controls this company?

Mr Muhammad Zahid

Correspondence address
143, Brunel Crescent, Swindon, England, SN2 1FE
Date of birth
January 1988
Notified on
2020-01-02
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Smash Three Limited

Correspondence address
6, Castilian Mews, Shaw, Swindon, England, SN5 5PR
Notified on
2020-01-02
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
12381384
Nature of control
Owns more than 75% of the company's shares

Ms Bibi Haniffa Younas

Correspondence address
119, Groveway, Dagenham, England, RM8 3XL
Date of birth
November 1961
Notified on
2021-08-01
Nationality
German
Country of residence
England
 
Source data
Nature of control

Triple Two Coffee Holdings Limited

HISTORIC INFORMATION
Ceased on
2020-01-02
Correspondence address
Kingston House, Lydiard Fields, Swindon, England, SN5 8UB
Notified on
2018-04-16
Governing law
Common
Legal form
Ltd
Place registered
Uk
Registration number
09745661
Nature of control
Owns more than 75% of the company's shares

Mr Shah Jehan

HISTORIC INFORMATION
Ceased on
2021-05-08
Correspondence address
33, George Street, Croydon, England, CR0 1LB
Date of birth
January 1983
Notified on
2020-12-20
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control

Mrs Hamna Akhtar Butt

HISTORIC INFORMATION
Ceased on
2021-06-05
Correspondence address
33, George Street, Croydon, England, CR0 1LB
Date of birth
January 1985
Notified on
2021-05-08
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Usman Rasheed

HISTORIC INFORMATION
Ceased on
2021-07-15
Correspondence address
13, Applecroft Road, Luton, England, LU2 8BB
Date of birth
September 1986
Notified on
2021-06-05
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Amir Ahmed Idrees

HISTORIC INFORMATION
Ceased on
2021-08-01
Correspondence address
119, Groveway, Dagenham, United Kingdom, RM8 3XL
Date of birth
August 1991
Notified on
2021-07-01
Nationality
German
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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