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SMARTLOYAL LTD

Company number 07786601

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

Mr Naga Ramesh Kumar Kuchibhotla Active

Correspondence address
82c, Whitton Road, Hounslow, England, TW3 2DD
Notified on
10 September 2024
Date of birth
August 1993
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Ms Vineela Dasari Ceased

Correspondence address
Flat 101, Minerva House, Ceres Crescent, Epsom, Surrey, England, KT17 1FH
Notified on
30 April 2024
Ceased on
10 September 2024
Date of birth
May 1992
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr. Kar Shun Chan Ceased

Correspondence address
268 Bath Road, Slough, United Kingdom, SL1 4DX
Notified on
1 February 2024
Ceased on
1 March 2024
Date of birth
March 1969
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Naga Ramesh Kumar Kuchibhotla Ceased

Correspondence address
82c, Whitton Road, Hounslow, England, TW3 2DD
Notified on
1 August 2023
Ceased on
30 April 2024
Date of birth
August 1993
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Kar Shun Chan Ceased

Correspondence address
268 Bath Road, Slough, England, SL1 4DX
Notified on
1 August 2016
Ceased on
1 February 2024
Date of birth
March 1969
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more