SMT LOGISTICS LTD

Company number 10523200

1 active person with significant control / 0 active statements

Mr Hasan Degerli (Active)

• Correspondence address: 151 The Roundway, London, England, N17 7HD
• Notified on: 20 September 2021
• Date of birth: December 1988
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Samet Kar (Ceased)

• Correspondence address: 18 Sherborne Avenue, Enfield, England, EN3 5BW
• Notified on: 13 October 2020
• Ceased on: 1 September 2021
• Date of birth: February 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Hasan Degerli (Ceased)

• Correspondence address: 151 The Roundway, London, England, N17 7HD
• Notified on: 1 October 2018
• Ceased on: 13 October 2020
• Date of birth: December 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Samet Kar (Ceased)

• Correspondence address: 18 Sherborne Avenue, Enfield, England, EN3 5BW
• Notified on: 13 December 2016
• Ceased on: 30 September 2018
• Date of birth: February 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control