THESMARTCOMPANYGROUP LIMITED

Company number 10670781

1 person with significant control / 0 statements

Mr Mohammad Aslam

• Correspondence address: 23 High Street, Purley, England, CR8 2AF
• Notified on: 12 January 2021
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Shansel Huseyin (Ceased)

• Correspondence address: 23 High Street, Purley, England, CR8 2AF
• Notified on: 19 September 2020
• Ceased on: 1 May 2021
• Date of birth: July 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mohammad Saleem Aslam (Ceased)

• Correspondence address: 22 Virginia Road, Thornton Heath, Surrey, England, CR7 8EG
• Notified on: 15 March 2017
• Ceased on: 15 September 2020
• Date of birth: April 1972
• 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%

Mohammad Mobeen Aslam (Ceased)

• Correspondence address: 22 Virginia Road, Thornton Heath, London, England, CR7 8EG
• Notified on: 15 March 2017
• Ceased on: 26 May 2020
• Date of birth: May 1997
• 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%