CAPSMART TRADING LIMITED

Company number 08670247

1 active person with significant control / 0 active statements

Mr Mohammed Javed Sarwar (Active)

• Correspondence address: Welcome House, Glover Street, Birmingham, England, B9 4EP
• Notified on: 2 November 2018
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Usmaan Mohammed Akram (Ceased)

• Correspondence address: G2, Sampson Road North, Birmingham, England, B11 1BG
• Notified on: 30 August 2016
• Ceased on: 2 November 2018
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more