SMART WHOLESALE LIMITED

Company number 10264356

3 active persons with significant control / 0 active statements

Mr Suken Samir Shah (Active)

• Correspondence address: Unit 5, Ashbrook Office Park, Longstone Road, Manchester, United Kingdom, M22 5LB
• Notified on: 10 May 2022
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Monica Shah (Active)

• Correspondence address: Unit 5, Ashbrook Office Park, Longstone Road, Manchester, United Kingdom, M22 5LB
• Notified on: 6 July 2016
• Date of birth: April 1969
• 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

Mr Subahu Sunit Shah (Active)

• Correspondence address: Unit 5, Ashbrook Office Park, Longstone Road, Manchester, United Kingdom, M22 5LB
• Notified on: 6 July 2016
• Date of birth: August 1969
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors