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Smart Xpress Limited
Adresa
Office 12,
4 -6 ,Greatorex Street
London
E1 5NF
VAT ID (DIČ) no VAT ID available
Company No. 11772616 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • MSB Compliance and Solutions UK Limited
    		•
    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
    Saika, Sher Status: Active Notified: 19/01/2024 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Arafat, Golap Md Status: Ceased Notified: 01/04/2021 Ceased: 19/01/2024 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares - 75% or more
    •
    Saika, Sher Mahmud Status: Ceased Notified: 17/01/2019 Ceased: 01/04/2021 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Arafat, Golap Md Redhill, England Status: Active Notified: 23/10/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saika, Sher Mahmud London, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British