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SMART PAYMENTS LIMITED

Company number 07669226

Persons with significant control: 1 active person with significant control / 0 active statements

Community Brands Uk Limited Active

Correspondence address
2 Darker Street, Leicester, England, LE1 4SL
Notified on
24 August 2017
Governing law
Legal form
Place registered
Uk Registrar Of Companies
Registration number
10903330
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Michael Branca Ceased

Correspondence address
2 Darker Street, Leicester, Leicestershire, England, LE1 4SL
Notified on
2 August 2018
Ceased on
2 August 2019
Date of birth
January 1960
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mrs Lydia Marie Hook Ceased

Correspondence address
2 Darker Street, Leicester, Leicestershire, England, LE1 4SL
Notified on
24 August 2017
Ceased on
31 March 2021
Date of birth
June 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Scott Tapp Ceased

Correspondence address
21 High View Close, Hamilton, Leicester, LE4 9LJ
Notified on
24 August 2017
Ceased on
2 August 2018
Date of birth
December 1970
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Uresh Naik Ceased

Correspondence address
21 High View Close, Hamilton, Leicester, LE4 9LJ
Notified on
1 July 2016
Ceased on
24 August 2017
Date of birth
February 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Suresh Patel Ceased

Correspondence address
21 High View Close, Hamilton, Leicester, LE4 9LJ
Notified on
1 July 2016
Ceased on
24 August 2017
Date of birth
May 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control