SMART IN FINANCIAL LTD

Company number 08867451

1 active person with significant control / 0 active statements

Mr Mark Edward Smith (Active)

• Correspondence address: 21-23, Croydon Road, Caterham, Surrey, CR3 6PA
• Notified on: 6 April 2016
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Martin Smith (Ceased)

• Correspondence address: 21-23, Croydon Road, Caterham, Surrey, CR3 6PA
• Notified on: 6 April 2016
• Ceased on: 30 March 2023
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• 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