SMTRANS LTD

Company number 09210953

1 active person with significant control / 0 active statements

Mr Anatoli Pavlioglu (Active)

• Correspondence address: 498a, Harrow Road, London, England, W9 3QA
• Notified on: 15 November 2020
• Date of birth: January 1986
• Nationality: Bulgarian
• 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 Artur Zuravskij (Ceased)

• Correspondence address: 53 Burr Close, London, England, E1W 1ND
• Notified on: 15 June 2020
• Ceased on: 27 November 2020
• Date of birth: November 1990
• Nationality: Lithuanian
• Country of residence: United Kingdom
• 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 Sergey Maluhins (Ceased)

• Correspondence address: 53 Burr Close, London, England, E1W 1ND
• Notified on: 6 April 2016
• Ceased on: 15 June 2020
• Date of birth: December 1983
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more