SMILESGOMS LIMITED

Company number 11579767

1 active person with significant control / 0 active statements

Mr Mohammed Ashfaq Quraishi (Active)

• Correspondence address: 2 Denmark Street, Gateshead, Tyne & Wear, England, NE8 1NQ
• Notified on: 20 September 2023
• Date of birth: January 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dentex Assets Limited (Ceased)

• Correspondence address: Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ
• Notified on: 20 September 2023
• Ceased on: 20 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 10906575
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Mohammed Azfar Hyder (Ceased)

• Correspondence address: Kensington House, 3 Kensington, Bishop Auckland, Co Durham, England, DL14 6HX
• Notified on: 20 September 2018
• Ceased on: 20 September 2023
• Date of birth: February 1969
• 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: Right to appoint or remove directors