SMPK LIMITED

Company number 10365242

2 active persons with significant control / 0 active statements

Mr Waqas Maan (Active)

• Correspondence address: 240 High Street, Slough, England, SL1 1JU
• Notified on: 20 July 2023
• Date of birth: December 1984
• Nationality: Pakistani
• 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: Right to appoint or remove directors

Mr Saqib Rashid (Active)

• Correspondence address: 4a, Shenley Road, Borehamwood, England, WD6 1DL
• Notified on: 13 March 2023
• Date of birth: March 1984
• 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: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Waqas Maan (Ceased)

• Correspondence address: 240 High Street, Slough, England, SL1 1JU
• Notified on: 8 September 2016
• Ceased on: 13 March 2023
• Date of birth: December 1984
• Nationality: Pakistani
• 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: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm