PROP SMILE TRADING LIMITED

Company number 14998485

2 active persons with significant control / 0 active statements

Mr Abdallah Refaat Faroukh (Active)

• Correspondence address: 269 Abbeydale Road, Wembley, England, HA0 1TW
• Notified on: 10 September 2023
• Date of birth: January 1987
• Nationality: Syrian
• Country 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% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohammad Aljarad (Active)

• Correspondence address: 269 Abbeydale Road, Wembley, England, HA0 1TW
• Notified on: 12 July 2023
• Date of birth: January 1987
• Nationality: Syrian
• 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 Abdulmonem Aldandan (Ceased)

• Correspondence address: 269 Abbeydale Road, Wembley, England, HA0 1TW
• Notified on: 12 July 2023
• Ceased on: 10 September 2023
• Date of birth: January 1971
• Nationality: Syrian
• 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%