SMILE FINANCIAL SERVICES LTD

Company number 12650522

1 active person with significant control / 0 active statements

Mr Andrew Peter Christopher Tong (Active)

• Correspondence address: 4 Poplar Close, Whitby, Ellesmere Port, United Kingdom, CH65 9LW
• Notified on: 8 June 2020
• Date of birth: September 1966
• 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

Mr Andrew John Moore (Ceased)

• Correspondence address: 16 Gwynant, Old Colwyn, Colwyn Bay, Wales, LL29 9NJ
• Notified on: 8 June 2020
• Ceased on: 20 September 2023
• Date of birth: May 1973
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors