THE SMART CONTAINER COMPANY LTD

Company number 11241573

2 active persons with significant control / 0 active statements

Crowdcube Nominees Limited (Active)

• Correspondence address: Broadwalk House (South), Southernhay West, Exeter, Devon, United Kingdom, EX1 1TS
• Notified on: 8 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 09820478
• Incorporated in: United Kingdom
• 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%

Eduardo Garcia (Active)

• Correspondence address: Business Development Centre, Main Avenue, Treforest Industrial Estate, Treforest, Pontypridd, Rhondda Cynon Taf, Wales, CF37 5UR
• Notified on: 8 March 2018
• Date of birth: January 1981
• Nationality: Mexican
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Orlando Ferrer (Ceased)

• Correspondence address: Business Development Centre, Main Avenue, Treforest Industrial Estate, Treforest, Pontypridd, Rhondda Cynon Taf, Wales, CF37 5UR
• Notified on: 8 March 2018
• Ceased on: 30 October 2019
• Date of birth: March 1983
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Nimesh Gadoya (Ceased)

• Correspondence address: 2 Fitzalan Road, Barclay's Eagle Lab, Cardiff, United Kingdom, CF24 0EB
• Notified on: 8 March 2018
• Ceased on: 9 March 2018
• Date of birth: February 1982
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%