SMOKNIC LTD

Company number 08918581 ·

Active

1 active / 5 ceased · persons with significant control

Mr Laxmi Prasad Thapaliya

Individual Active

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
2016-04-06
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
31, Westbourne Road, Huddersfield, HD1 4LQ, England

Mrs Shamim Patel

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
2018-04-06
Ceased on
2019-04-06
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Westbourne Road, Huddersfield, HD1 4LQ, England

Mrs Shahana Ali

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
2017-05-01
Ceased on
2020-04-06
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
31, Westbourne Road, Huddersfield, HD1 4LQ, England

Mr Salim Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-01-01
Ceased on
2018-04-06
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Westbourne Road, Huddersfield, HD1 4LQ, England

Mr Raheel Akhtar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2017-05-01
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
13, Hillside Crescent, Huddersfield, HD4 6LY, England

Mr Yunus Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2017-01-01
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
61, Caledonian Road, Dewsbury, WF12 9NT, England