SMU TRADING LTD

Company number 13073684

2 active persons with significant control / 0 active statements

Miss Ancuta-Amelia Irimescu (Active)

• Correspondence address: Flat 18, Castle House, 1,, Castle Road, Dagenham, United Kingdom, RM9 4XW
• Notified on: 3 October 2022
• Date of birth: October 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Syed Muhammad Umer (Active)

• Correspondence address: Flat 18, Castle House, 1,, Castle Road, Dagenham, United Kingdom, RM9 4XW
• Notified on: 9 December 2020
• Date of birth: September 1990
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors