SMARTWASH LAUNDRY LTD

Company number 12378045

1 active person with significant control / 0 active statements

Mr Kuldeep Singh Malhi (Active)

• Correspondence address: 2 St. Marks Crescent, Maidenhead, England, SL6 5DB
• Notified on: 20 June 2024
• Date of birth: March 1968
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NEEDHAM ACCOUNTANCY LIMITED ACSP has confirmed that they have verified the identity of Kuldeep Singh Malhi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 February 2026.

NEEDHAM ACCOUNTANCY LIMITED ACSP is supervised by: Institute of Financial Accountants (IFA).

• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Tahir Chaudhry (Ceased)

• Correspondence address: 36 Aldborough Spur, Slough, United Kingdom, SL1 3EN
• Notified on: 27 December 2019
• Ceased on: 20 June 2024
• Date of birth: December 1957
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm