SMART FINANCIAL SYSTEMS LTD

Company number 12250101

2 active persons with significant control / 0 active statements

Mr Geraint John Rees (Active)

• Correspondence address: Clive House,, St.Fagans, Cardiff, Wales, CF5 6DU
• Notified on: 8 October 2019
• Date of birth: July 1971
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Thakshanan Eligius Monaoharan (Active)

• Correspondence address: Clive House,, St.Fagans, Cardiff, Wales, CF5 6DU
• Notified on: 8 October 2019
• Date of birth: December 1983
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Harshan Patrick Francis (Ceased)

• Correspondence address: Clive House,, St.Fagans, Cardiff, Wales, CF5 6DU
• Notified on: 8 October 2019
• Ceased on: 27 January 2020
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control