SMART IMPEX LTD

Company number 12576678

2 persons with significant control / 0 statements

Mr Diljeet Singh

• Correspondence address: 27 Yeading Lane, Hayes, England, UB4 0EL
• Notified on: 27 October 2021
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Karan Kishnani

• Correspondence address: H9 Charles House, Bridge Road, Southall, United Kingdom, UB2 4BD
• Notified on: 12 September 2020
• Date of birth: June 1991
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Surbir Malhotra (Ceased)

• Correspondence address: H9 Charles House, Bridge Road, Southall, United Kingdom, UB2 4BD
• Notified on: 28 April 2020
• Ceased on: 3 September 2020
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors