SMART GOLD LTD

Company number 12120647

1 active person with significant control / 0 active statements

Mr Mohammad Iqbal Faheem Zakiuddin (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 24 July 2019
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Arif Munir Khan (Ceased)

• Correspondence address: 23 High Street, Purley, England, CR8 2AF
• Notified on: 18 May 2020
• Ceased on: 4 February 2021
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Noman Beg (Ceased)

• Correspondence address: The Outbuilding, 305, Camberwell New Road, London, England, SE5 0TF
• Notified on: 11 September 2019
• Ceased on: 14 May 2020
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control