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SMART INVESTMENT ASSET MANAGEMENT LTD.

Company number 12952410

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
Ownership of shares – More than 50% but less than 75%

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
Ownership of shares – More than 25% but not more than 50%

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
Ownership of shares – More than 25% but not more than 50%

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 shares – 75% or more
Ownership of voting rights - 75% or more