SMART INVEST HOLDINGS LIMITED

Company number 10639864

1 active person with significant control / 0 active statements

Ms Iuliana Byvalina (Active)

• Correspondence address: 30 Bruton Way, 2nd Floor, London, England, United Kingdom, W13 0BY
• Notified on: 29 March 2017
• Date of birth: January 1987
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Marina Psyllou (Ceased)

• Correspondence address: 13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
• Notified on: 25 February 2017
• Ceased on: 29 March 2017
• Date of birth: May 1966
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more