GB SMART LTD

Company number 10070222

1 person with significant control / 0 statements

Mr Mohammed Samim Ahmad

• Correspondence address: 601 High Road Leytonstone, London, E11 4PA
• Notified on: 5 June 2017
• Date of birth: January 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Fahim Ghous (Ceased)

• Correspondence address: Mehan Accountants, 447 High Road, Finchley, North Finchley, London, United Kingdom, N12 0AF
• Notified on: 5 June 2017
• Ceased on: 1 February 2019
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Vahid Ebadi (Ceased)

• Correspondence address: Mehan Accountants, 447 High Road, Finchley, North Finchley, London, United Kingdom, N12 0AF
• Notified on: 23 February 2017
• Ceased on: 5 June 2017
• Date of birth: July 1985
• Nationality: Iran
• 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
• Nature of control: Has significant influence or control as a member of a firm