ZMARTLY LTD

Company number 11601091

3 active persons with significant control / 0 active statements

Mrs Simrandeep Kaur Dhillon (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 3 October 2018
• Date of birth: November 1990
• 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%

Mr Sukhjit Singh Dhillon (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 3 October 2018
• Date of birth: August 1986
• 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%

Mr Harvinder Singh Dhillon (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 3 October 2018
• Date of birth: June 1991
• Nationality: British
• Country of residence: 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%

Mr Bhaumik Desai (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 3 October 2018
• Ceased on: 6 September 2019
• Date of birth: September 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%