SMART SMILE MART LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SMART SMILE MART LTD

Actual on 01.11.2024
Company name
SMART SMILE MART LTD
copy
copied
Company number
15641160
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 13 April 2024
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2026 due by 13.01.2026

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
16 DOROTHY STREET, ENGLAND, WALSALL, WS1 4LJ
copy
copied

PSC and Officers SMART SMILE MART LTD

Person with significant control

(as of 20.05.2024)

Mr Muhammad Hamid Nawaz
Status: Active
Notified on: Saturday, 13 April 2024
Correspondence address: 16 Dorothy Street, Walsall, England, WS1 4LJ
Nationality: Pakistani
Date of birth: December 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free