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Jméno

Smartpay Merchant Services Limited
Adresa
Colmore Plaza
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červen 2016
Company Register Address Digbeth Court Business Centre 162-164 High Street Deritend
Birmingham
B12 0LD
Company No. 09917203 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Cheema, Usman Status: Active Notified: 01/11/2023 Date of Birth: 10/1980 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%
  • Voting rights 50 to 75 percent as firm
    •
    Majeed, Muhammad Status: Active Notified: 01/11/2023 Date of Birth: 07/1980 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%
    •
    Cheema, Usman Ashfaq Status: Ceased Notified: 07/02/2022 Ceased: 01/11/2023 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
    •
    Cheema, Usman Ashfaq Status: Ceased Notified: 24/04/2019 Ceased: 22/04/2020 Date of Birth: 10/1980 Nature of Control
  • Significant influence or control
    •
    Majeed, Muhammad Nadeem Status: Ceased Notified: 01/10/2016 Ceased: 24/04/2019 Date of Birth: 07/1980 Nature of Control
  • Significant influence or control
    •
    Majeed, Muhammad Nadeem Status: Ceased Notified: 22/04/2020 Ceased: 07/02/2022 Date of Birth: 07/1980 Nature of Control
  • Significant influence or control
    •
    Muhammad Chaudhry, Arooj Sarwar Status: Ceased Notified: 01/10/2016 Ceased: 05/03/2017 Date of Birth: 12/1989 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Ahmad, Ajaz Digbeth, Birmingham, England Status: Active Notified: 07/02/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cheema, Usman Ashfaq Digbeth, Birmingham, England Status: Active Notified: 07/02/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ahmad, Ajaz, Dr Digbeth, Birmingham, England Status: Ceased Notified: 07/02/2022 Ceased: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Majeed, Muhammad Nadeem Digbeth, Birmingham, England Status: Ceased Notified: 22/04/2020 Ceased: 31/08/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British