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SMF Corp LTD
Adresa
124 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 14626089 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Yaseen, Amil Status: Active Notified: 11/02/2024 Date of Birth: 09/1992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Fazal, Madina Status: Ceased Notified: 30/01/2023 Ceased: 11/02/2024 Date of Birth: 03/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Yaseen, Amil Status: Ceased Notified: 11/02/2024 Ceased: 11/02/2024 Date of Birth: 10/1992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Fazal, Madina London, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 03/1997 Occupation: E-Commerce Professional Role: Director Country of Residence: Malaysia Nationality: Pakistani
    Yaseen, Amil, Ms. London, United Kingdom Status: Active Notified: 11/02/2024 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American