Advanced company searchLink opens in new window

SMARTXCHANGE LTD

Company number 07970127

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

Mr. Marco Pissarello Active

Correspondence address
1 Alfred Place, C/O One Alfred Place Club, Martin Stockman, London, United Kingdom, WC1E 7EB
Notified on
28 October 2019
Date of birth
October 1955
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more

Mr Martin Peter Stockman Ceased

Correspondence address
1 Alfred Place, C/O One Alfred Place Club, Martin Stockman, London, United Kingdom, WC1E 7EB
Notified on
28 October 2019
Ceased on
15 September 2020
Date of birth
January 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Martin Peter Stockman Ceased

Correspondence address
One Alfred Place, 1 Alfred Pl, Fitzrovia, London, United Kingdom, WC1E 7EB
Notified on
8 July 2019
Ceased on
5 October 2019
Date of birth
January 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Antongiulio La Corte Ceased

Correspondence address
25 Bedford Square, London, England, WC1B 3HH
Notified on
8 May 2017
Ceased on
28 October 2019
Date of birth
March 1972
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Nikolai Ammar Abu Haidar Ceased

Correspondence address
Highstone House, 165 High St, Barnet, United Kingdom, EN5 5SU
Notified on
8 May 2017
Ceased on
4 July 2019
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%