JH SMART TRADING LTD

Company number 13558462

1 active person with significant control / 0 active statements

Mr Jawad Hussain (Active)

• Correspondence address: 81 Saville Road, Romford, England, RM6 6DS
• Notified on: 6 January 2024
• Date of birth: July 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Manbir Singh (Ceased)

• Correspondence address: 81 Saville Road, Romford, England, RM6 6DS
• Notified on: 23 June 2022
• Ceased on: 5 January 2024
• Date of birth: September 2003
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Syed Samar Abid (Ceased)

• Correspondence address: 81 Saville Road, Romford, England, RM6 6DS
• Notified on: 23 June 2022
• Ceased on: 5 January 2024
• Date of birth: January 1970
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohsan Nadeem (Ceased)

• Correspondence address: 81 Saville Road, Romford, England, RM6 6DS
• Notified on: 12 April 2022
• Ceased on: 5 January 2024
• Date of birth: July 1992
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Manbir Singh (Ceased)

• Correspondence address: Ground Floor 38-42, Market Place, Romford, England, RM1 3ER
• Notified on: 12 April 2022
• Ceased on: 20 May 2022
• Date of birth: September 2003
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Syed Samar Abid (Ceased)

• Correspondence address: Ground Floor 38-42, Market Place, Romford, England, RM1 3ER
• Notified on: 10 August 2021
• Ceased on: 20 May 2022
• Date of birth: January 1970
• Nationality: Pakistani
• 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 Paramjit Singh (Ceased)

• Correspondence address: Ground Floor 38-42, Market Place, Romford, England, RM1 3ER
• Notified on: 10 August 2021
• Ceased on: 12 April 2022
• Date of birth: May 1972
• Nationality: Indian
• 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