RETAIL TECHNOLOGY LTD

Company number 12134932

2 active persons with significant control / 0 active statements

Smile Smile Ltd (Active)

• Correspondence address: 1301 Marsden House, 11 Pegler Square, London, England, SE3 9FW
• Notified on: 8 March 2022
• Governing law: Company Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 12716720
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Xinran Zhao (Active)

• Correspondence address: 41 Phoenix Place, Dartford, England, DA1 2XF
• Notified on: 1 August 2019
• Date of birth: February 1991
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Suneet Singh Sachdeva (Ceased)

• Correspondence address: 26 Skylines Village, Limeharbour, London, England, E14 9TS
• Notified on: 17 June 2020
• Ceased on: 27 October 2020
• Date of birth: December 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Qingheng Meng (Ceased)

• Correspondence address: 26 Skylines Village, Limeharbour, London, England, E14 9TS
• Notified on: 17 June 2020
• Ceased on: 27 October 2020
• Date of birth: October 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Yijian Gao (Ceased)

• Correspondence address: 26 Skylines Village, Limeharbour, London, England, E14 9TS
• Notified on: 17 June 2020
• Ceased on: 27 October 2020
• Date of birth: September 1979
• Nationality: Chinese
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Xinran Zhao (Ceased)

• Correspondence address: 11 Frognal Parade, Finchley Road, United Kingdom, NW3 5HH
• Notified on: 1 August 2019
• Ceased on: 17 June 2020
• Date of birth: March 1991
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Bin Li (Ceased)

• Correspondence address: 11 Frognal Parade, Finchley Road, United Kingdom, NW3 5HH
• Notified on: 1 August 2019
• Ceased on: 20 December 2019
• Date of birth: July 1988
• 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%