SMASH THREE (CROSSINGS) LIMITED

Company number 12929844

1 person with significant control / 0 statements

Mr Mohammed Babar Siddique Khan

• Correspondence address: Unit G The Crossings, The Brunel Shopping Centre, Swindon, England, SN1 1LH
• Notified on: 23 May 2022
• Date of birth: February 1971
• 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

Mrs Nazia Babar (Ceased)

• Correspondence address: Unit G The Crossings, The Brunel Shopping Centre, Swindon, England, SN1 1LH
• Notified on: 23 May 2022
• Ceased on: 23 May 2022
• Date of birth: April 1974
• 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

Mr Mohammed Babar Siddique Khan (Ceased)

• Correspondence address: Unit G The Crossings, The Brunel Shopping Centre, Swindon, England, SN1 1LH
• Notified on: 19 May 2021
• Ceased on: 23 May 2022
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shah Jehan (Ceased)

• Correspondence address: Unit G The Crossings, The Brunel Shopping Centre, Swindon, England, SN1 1LH
• Notified on: 20 December 2020
• Ceased on: 19 May 2021
• Date of birth: January 1983
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Mohammed Babar Siddique Khan (Ceased)

• Correspondence address: 26 Gartons Road, Middleleaze, Swindon, England, SN5 5TR
• Notified on: 13 October 2020
• Ceased on: 20 December 2020
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Zahid (Ceased)

• Correspondence address: Unit G The Crossings, The Brunel Shopping Centre, Swindon, United Kingdom, SN1 1LH
• Notified on: 5 October 2020
• Ceased on: 13 October 2020
• Date of birth: January 1988
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%