SMC TRADERS LTD

Company number 13407634 · Monitor this company

Active

1 active / 1 ceased · persons with significant control

Mr Shahin Al Mamun

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-02-20
Date of birth: October 1986
Nationality: Portuguese
Country of residence: England
Correspondence address: Tax Whiz,, 45a Raven Row, London, E1 2EG, England

Mr Md Subair

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2021-05-19
Ceased on: 2024-02-20
Date of birth: May 1983
Nationality: Burmese
Country of residence: United Kingdom
Correspondence address: 102, Wards Wharf Approach, London, E16 2EX, England