CompaniesInTheUK

SMV DISTRIBUTION LTD

Company number 12492478 ·

Active

2 active / 1 ceased · persons with significant control

Mr Rameez Imtiaz

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2024-03-04
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
15 Prestbury Close, Prestbury Close, Oakwood, Derby, DE21 2LT, England

Mihai-Victor Stroe

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • 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
2020-03-02
Date of birth
January 1987
Nationality
Romanian
Country of residence
England
Correspondence address
32, Madison Avenue, Chaddesden, Derby, DE21 6JA, England

Rameez Imtiaz

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
  • Right to appoint and remove directors
Notified on
2020-03-02
Ceased on
2021-10-26
Date of birth
December 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apartment 1 Park Gate, 36 Reginald Street, Derby, DE23 8FQ, England