CompaniesInTheUK

SMJ RETAILS LTD

Company number 14460800 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Muhammad Mudassar

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-11-03
Date of birth
January 1985
Nationality
Kittitian
Country of residence
England
Correspondence address
14460800 - Companies House Default Address, Cardiff, CF14 8LH

Miss Saima Yasmeen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-30
Ceased on
2023-08-02
Date of birth
April 1988
Nationality
Kittitian
Country of residence
United Arab Emirates
Correspondence address
Suite 5031, Unit O Winton House Stoke Road, Stoke-On-Trent, ST4 2RW, England

Mr Christopher Philip Bench

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-06-11
Ceased on
2023-07-30
Date of birth
March 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Shiloh, Straight Half Mile, Maresfield, Uckfield, TN22 2HH, England