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SMART TRADING WORLDWIDE LIMITED

Company number 11185576

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammad Aslam

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

Mr Bobina James Alexandru Ceased

Correspondence address
23 High Street, Purley, England, CR8 2AF
Notified on
8 September 2020
Ceased on
25 March 2021
Date of birth
December 1994
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
5 February 2018
Withdrawn on
8 September 2020