SMART INVESTMENT ASSET MANAGEMENT LTD.
Company number 12952410
- Company Overview for SMART INVESTMENT ASSET MANAGEMENT LTD. (12952410)
- Filing history for SMART INVESTMENT ASSET MANAGEMENT LTD. (12952410)
- People for SMART INVESTMENT ASSET MANAGEMENT LTD. (12952410)
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Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Hector Augusto Diaz Ovalles Active
- Correspondence address
- 128 City Road, London, England, EC1V 2NX
- Notified on
- 15 June 2021
- Date of birth
- October 1992
- Nationality
- Venezuelan
- Country of residence
- Colombia
- Nature of control
Mr Andres Martinez Guisande Active
- Correspondence address
- 128 City Road, London, England, EC1V 2NX
- Notified on
- 1 June 2021
- Date of birth
- November 1980
- Nationality
- Spanish
- Country of residence
- Spain
- Nature of control
Mr Heller Jose Mendieta Figueroa Ceased
- Correspondence address
- 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
- Notified on
- 15 June 2021
- Ceased on
- 23 November 2022
- Date of birth
- May 1975
- Nationality
- Costa Rican
- Country of residence
- Costa Rica
- Nature of control
Mr Alessandro Bottai Ceased
- Correspondence address
- 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
- Notified on
- 14 October 2020
- Ceased on
- 1 June 2021
- Date of birth
- March 1963
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control
- Ownership of voting rights - 75% or more