SMART INVESTMENTS (UK) LTD

Company number 06242299

2 active persons with significant control / 0 active statements

Mr Abid Hussain (Active)

• Correspondence address: 11 Southbrook Terrace, Bradford, BD7 1AD
• Notified on: 20 August 2018
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Mr Ifzal Ahmed Khan (Active)

• Correspondence address: 11 Southbrook Terrace, Bradford, BD7 1AD
• Notified on: 6 April 2016
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control as a member of a firm