Smart World Traders Ltd
Company 12475432 · Active - Proposal to Strike off · incorporated 21/02/2020 · Leeds LS12 6LN · Private Limited Company
Nature of business: 46520 - Wholesale of electronic and telecommunications equipment and parts | 47910 - Retail sale via mail order houses or via Internet
Who controls it
- Mr Mohammed Afsor Khan (person, born 11/1993, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2023-03-14 - Mr Aftab Ahmed (person, born 12/1960, Pakistani, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2020-02-21, ceased 2022-05-01 - Miss Bushra Ahmad (person, born 11/1994, Dutch, resident England)
significant influence or control · from 2021-04-01, ceased 2022-05-11 - Mr Nikolay Eleonorov Asenov (person, born 02/2002, Bulgarian, resident England)
significant influence or control · from 2022-05-20, ceased 2023-03-14 - Mr Mr Muhammad Javaid Iqbal (person, born 05/1970, British, resident England)
significant influence or control · from 2022-05-20, ceased 2022-05-29
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Smart Tech Worldwide Ltd (13293962)
- Smart Tech Trading Ltd (14588248)
- Smart Traders Ltd (16125250)
- Smart Technology Systems LTD. (SC208554)
- Smartwave Online Ltd (10578081)
- Smartalogy Ltd (13605491)
- Smart World Trading Ltd (11960519)
- Smart Electronics Ltd (08776568)
Check this company on Companies House.
Get the full asset and risk dossier on Smart World Traders Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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