CLAIM-SMART LIMITED

Company number 12824729

1 active person with significant control / 0 active statements

Mr David Ishag (Active)

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BD
• Notified on: 17 June 2024
• Date of birth: October 1958
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sadiq Ahadi (Ceased)

• Correspondence address: 286 Upper Richmond Road, The Court Yard (Sadiq Ahadi), Ground Floor Office, London, United Kingdom, SW15 6TH
• Notified on: 19 August 2020
• Ceased on: 17 June 2024
• Date of birth: May 1980
• 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 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 Jason Ramiah (Ceased)

• Correspondence address: 113 Longdown Lane South, Epsom, Surrey, United Kingdom, KT17 4JL
• Notified on: 19 August 2020
• Ceased on: 16 June 2024
• Date of birth: August 1978
• 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 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