# Smart Enterprise Trading Limited

## Details

- **Company number:** [06758470](https://find-and-update.company-information.service.gov.uk/company/06758470)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2008
- **Registered office:** 06758470 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-SAFEE, Bashar | director | 25 Nov 2008 | 1 Jul 2012 |
| AL-SAFEE, Bashar | director | 26 Nov 2012 | 1 Oct 2014 |
| AL-SAFEE, Zaid Fares | director | 1 Oct 2014 | 1 May 2017 |
| ALMERABY, Akeel Adel Sharif | director | 21 Jun 2022 | 12 Sep 2022 |
| AL-KUBANJI, Mustafa Ali Abdulhadi | director | 1 May 2017 | 10 Mar 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zaid Fares Al-Safee | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 May 2017 |
| Mr Mustafa Ali Abdulhadi Al-Kubanji | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Nov 2017 | 10 Mar 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Nov 2021 | £30,000 | - | 4 |
| 29 Nov 2020 | £12,000 | - | 3 |
| 29 Nov 2019 | £1,000 | - | 2 |
| 30 Nov 2018 | -£109,588 | - | 3 |
| 29 Nov 2017 | -£106,656 | - | 2 |
| 30 Nov 2016 | -£89,389 | £4,069 | - |
| 30 Nov 2015 | -£81,770 | £5,502 | - |
| 30 Nov 2014 | -£71,775 | £2,351 | - |
| 30 Nov 2013 | -£57,553 | £2,135 | - |
| 30 Nov 2012 | -£50,444 | £2,153 | - |