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SMART SET CLEANERS LIMITED

Company number 03264382

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Muhammad Riaz Gul Active

Correspondence address
215 Garratt Lane, Wandsworth, London, SW18 4DS
Notified on
18 May 2021
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Tatiana Unukovsky Ceased

Correspondence address
215 Garratt Lane, Wandsworth, London, SW18 4DS
Notified on
8 March 2021
Ceased on
10 October 2022
Date of birth
November 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Muhammad Riaz Gul Ceased

Correspondence address
215 Garratt Lane, Wandsworth, London, SW18 4DS
Notified on
6 April 2016
Ceased on
8 March 2021
Date of birth
March 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more