SUMEEL SMILES LTD

Company number 08548404

1 active person with significant control / 0 active statements

D.N.H. Group Ltd (Active)

• Correspondence address: Office M-05,, Millharbour Court, 6 Watergate Walk, London, England, E14 9XH
• Notified on: 1 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 12565918
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Dr Adeel Ali (Ceased)

• Correspondence address: Unit 118, Craft Central, The Forge, 397-411 Westferry Road, London, England, E14 3AE
• Notified on: 5 April 2017
• Ceased on: 31 March 2021
• Date of birth: June 1985
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm