SMARTWAY2 TRADING LIMITED

Company number 12953867

1 active person with significant control / 0 active statements

Mr Md Kaium Sarker (Active)

• Correspondence address: 106 Daneby Road, London, England, SE6 2QG
• Notified on: 4 March 2024
• Date of birth: May 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Matthew Gordon Goodman (Ceased)

• Correspondence address: 20 Stainforth Road, Newbury Park, Ilford, Essex, IG2 7EH
• Notified on: 15 October 2020
• Ceased on: 1 January 2022
• Date of birth: March 1978
• 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