# Mr Saad Mohammad Waqas

## Details

- **Born:** 7/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SMW General Services Ltd](/company/10508611) | ownership-of-shares-75-to-100-percent | 2 Dec 2016 | 1 Jan 2020 |
| [ICH Express Limited](/company/11795172) | significant-influence-or-control | 21 Dec 2021 | 31 Mar 2022 |
| [City Accountants And Tax Practitioners Ltd](/company/12360716) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2026 |  |
| [SMW Accounting Services Ltd](/company/16195038) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Jan 2025 |  |
| [SMW Investments Ltd](/company/11810993) | ownership-of-shares-50-to-75-percent | 6 Feb 2019 |  |
| [Super Smashers Ltd](/company/10790208) | voting-rights-75-to-100-percent | 25 May 2017 |  |
| [SMW Bookkeeping Services Ltd](/company/08128987) | significant-influence-or-control | 1 Jul 2016 |  |



## Possibly the same person

- [WAQAS, Saad Mohammad](/person/6166636) (1 appointment, 0 holdings)
- [WAQAS, Saad Mohammad](/person/6574935) (2 appointments, 0 holdings)