SMC TRADERS LTD

Company number 13407634

1 active person with significant control / 0 active statements

Mr Shahin Al Mamun (Active)

• Correspondence address: Tax Whiz,, 45a Raven Row, London, England, E1 2EG
• Notified on: 20 February 2024
• Date of birth: October 1986
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Md Subair (Ceased)

• Correspondence address: 102 Wards Wharf Approach, London, England, E16 2EX
• Notified on: 19 May 2021
• Ceased on: 20 February 2024
• Date of birth: May 1983
• Nationality: Burmese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more