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Smaqi Group Limited
16875664
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 Charmille Avenue, London, NW9 4AH
Incorporated 26/11/2025
Compliance
Next accounts due
26/08/2027
On track
Confirmation statement
Last:
Due 09/12/2026
On track
Industry
62020
Information technology consultancy activities68100
Buying and selling of own real estateOfficers
Mr Muneerahmed Shaikhqureshi
director · Since 26/11/2025
BRITISH · ENGLAND · Age 42
Also on 1 other board
Persons with Significant Control
Mr Muneerahmed Shaikhqureshi
25–50% shares
25–50% votes
Appoint directors
British · England · Age 42
3, Charmille Avenue, London, NW9 4AH
Notified 26/11/2025
Mrs Sana Shamim
25–50% shares
25–50% votes
Appoint directors
British · England · Age 39
3, Charmille Avenue, London, NW9 4AH
Notified 26/11/2025
Change History
status → active
2026-06-24Active
type → ltd
2026-06-24Private Limited Company
address line1 → 3 Charmille Avenue
2026-06-243 CHARMILLE AVENUE
post town → London
2026-06-24LONDON