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SMARTREX DEVELOPMENT LIMITED

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Company·GB·oo:GB-COH-07295643
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Mahmud Hasan Sikderbeneficial owner 100%→SMARTREX DEVELOPMENT LIMITED
  2. 1Naveed Shafiquebeneficial owner 100%→SMARTREX DEVELOPMENT LIMITED

COMPANY PROFILE · live · Companies House

Company no.
07295643
Status
active
Type
ltd
Incorporated
2010-06-25
Registered office
9 Pinn Valley Road, Exeter, EX1 3UF, England
SIC
47190, 55209
Officers · 1 active
  • SHAFIQUE, Naveed
    director · British · appt 2018-09-05
  • SHAFIQUE, Naveed(resigned)
    secretary · appt 2010-06-25
  • MUKHTAR, Tauseef(resigned)
    director · Pakistan · appt 2010-06-25
  • SHAFIQUE, Naveed(resigned)
    director · Pakistani · appt 2010-06-25
  • SIKDER, Mahmud Hasan(resigned)
    director · Bangladeshi · appt 2018-01-23
Beneficial owners · PSC · 1 current
  • ●
    Mr Naveed Shafique
    individual PSC · England · since 2018-09-05
    75–100% shares
  • ●
    Mr Mahmud Hasan Sikder
    individual PSC · England · ceased 2018-09-05
    75–100% shares
  • ●
    Naveed Shafique
    individual PSC · ceased 2018-01-23
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.