SMART RETAIL SHOP AND WHOLESALE GOODS LTD

Company number 12090227

1 active person with significant control / 0 active statements

Mrs Adar Hashi Omar (Active)

• Correspondence address: 112 High Street, Harlesden, London, England, NW10 4SL
• Notified on: 2 January 2024
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Identity verification due from: 3 January 2026
• Identity verification due by: 16 January 2026
• Nature of control: Ownership of shares – 75% or more

Mr Hassan Haji Omar (Ceased)

• Correspondence address: 112 High Street, Harlesden, London, England, NW10 4SL
• Notified on: 8 July 2019
• Ceased on: 2 January 2024
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leban Hassan Haji Omar (Ceased)

• Correspondence address: 112 High Street, Harlesden, London, England, NW10 4SL
• Notified on: 8 July 2019
• Ceased on: 15 September 2020
• Date of birth: December 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%