SMART FINANCIAL (EUROPE) LIMITED

Company number 13516129

2 active persons with significant control / 0 active statements

Mr Steven Martin (Active)

• Correspondence address: Beehive Lofts, Unit 4.1, Waulk Mill, 51 Bengal Street, Manchester, England, M4 6LN
• Notified on: 16 July 2021
• Date of birth: July 1975
• Nationality: British
• Country of residence: Spain
• 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

Mrs Michelle Mary Martin (Active)

• Correspondence address: Beehive Lofts, Unit 4.1, Waulk Mill, 51 Bengal Street, Manchester, England, M4 6LN
• Notified on: 16 July 2021
• Date of birth: July 1975
• Nationality: British
• Country of residence: Spain
• 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