UK SMART LINKS LIMITED
Company number 12108847 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Sheikh Raza Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2021-06-19
- Date of birth
- March 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5th Floor, Forest House, 16-20 Clements Road, Ilford, Essex, IG1 1BA, England
Mr Sheikh Raza Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 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
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-07-17
- Ceased on
- 2021-06-19
- Date of birth
- December 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5th Floor, Forest House, 16-20 Clements Road, Ilford, Essex, IG1 1BA, England
Mr Saifullah Shahid
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
- 2019-07-17
- Ceased on
- 2020-10-09
- Date of birth
- January 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5th Floor, Forest House, 16-20 Clements Road, Ilford, Essex, IG1 1BA, England