Smart Enterprise Trading Limited
Private Limited Company · Cardiff
Active - Proposal to Strike offUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
MA
Mr Mustafa Ali Abdulhadi Al-KubanjiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-26 · Ceased 2023-03-10
Source record 114665832ZA
Mr Zaid Fares Al-SafeeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-05-01
Source record 109963267People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 5 historicalNo current officers on record.
Show 5 historical appointments
AA
Akeel AlmerabyResigned director
Resigned 2022-06-21 · Company Director
MA
Mustafa Al KubanjiResigned director
Resigned 2017-05-01 · 5 yrs · Director
ZA
Zaid Al SafeeResigned director
Resigned 2014-10-01 · 2 yrs · Director
BA
Bashar Al SafeeResigned director
Resigned 2012-11-26 · 1 yr · Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active