SMR ACCOUNTANTS LIMITED

Company number 08941858

1 active person with significant control / 0 active statements

Mr Rana Asif Aslam (Active)

• Correspondence address: Flat 28, 87 Gordon Road, London, England, E18 1RE
• Notified on: 1 April 2022
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Niculae Ghetu (Ceased)

• Correspondence address: Flat 28, 87 Gordon Road, London, England, E18 1RE
• Notified on: 1 April 2022
• Ceased on: 8 April 2023
• Date of birth: February 1971
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sufian Muhammad (Ceased)

• Correspondence address: 61 Malvern Road, London, England, E11 3DJ
• Notified on: 26 March 2022
• Ceased on: 1 April 2022
• Date of birth: December 1980
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Rana Asif Aslam (Ceased)

• Correspondence address: 28 Gordon Road, London, England, E18 1RE
• Notified on: 15 November 2018
• Ceased on: 26 March 2022
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Zerlish Shoaib (Ceased)

• Correspondence address: 28 Highland Court, 87 Gordon Road, London, United Kingdom, E18 1RE
• Notified on: 6 April 2016
• Ceased on: 15 October 2018
• Date of birth: November 1989
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more