MONTY SMITH LIMITED

Company number 04770560

2 active persons with significant control / 0 active statements

Mrs Jennifer Jane Rai (Active)

• Correspondence address: 10 Greenhills Road, Cheltenham, Gloucestershire, United Kingdom, GL53 9EB
• Notified on: 6 April 2016
• Date of birth: January 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Sukhminder Rai (Active)

• Correspondence address: 10 Greenhills Road, Cheltenham, Gloucestershire, United Kingdom, GL53 9EB
• Notified on: 6 April 2016
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors