SMIF LTD

Company number 11451932 ·

Active

1 active / 1 ceased · persons with significant control

Mr Barhow Abdullah Al-Halabi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-09-01
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
27 Sarnesfield House, Pencraig Way, London, SE15 1ND, England

Mr Sulieman Farah

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
  • Right to appoint and remove directors
Notified on
2018-07-06
Ceased on
2020-09-01
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
103, Haven Way, London, SE1 3FN, United Kingdom