SMART ENVIRONMENT CONSTRUCTION LIMITED

Company number 10515571

1 active person with significant control / 0 active statements

Mr Aaron Wylie (Active)

• Correspondence address: Rico House, George Street, Prestwich, Manchester, England, M25 9WS
• Notified on: 22 May 2024
• Date of birth: October 1974
• Nationality: British
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more

Mr Aria Toussi (Ceased)

• Correspondence address: Rico House, George Street, Prestwich, Manchester, England, M25 9WS
• Notified on: 10 August 2020
• Ceased on: 22 May 2024
• Date of birth: December 1988
• 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%

Mr Ahora Mehdi Toussi (Ceased)

• Correspondence address: Rico House, George Street, Prestwich, Manchester, England, M25 9WS
• Notified on: 26 April 2020
• Ceased on: 22 May 2024
• Date of birth: September 1976
• 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%

Smart Environment Ventures Ltd (Ceased)

• Correspondence address: Unit 11 Olympia House, Armitage Road, London, England, NW11 8RQ
• Notified on: 21 May 2019
• Ceased on: 26 April 2020
• Governing law: Companies Act 2006
• Legal form: Limited Liability
• Place registered: Companies House
• Registration number: 12007979
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Ahora Mehdi Toussi (Ceased)

• Correspondence address: Olympia House, Armitage Road, London, United Kingdom, NW11 8RQ
• Notified on: 10 December 2018
• Ceased on: 10 December 2018
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 7 December 2016
• Withdrawn on: 10 December 2018