SMART CAPITAL PROPERTIES LIMITED

Company number 14362899

1 active person with significant control / 0 active statements

Mr Sina Darvish-Kojouri (Active)

• Correspondence address: 123 The Reddings, London, England, NW7 4JP
• Notified on: 1 March 2023
• Date of birth: March 1965
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ali Darvish (Ceased)

• Correspondence address: Grove House C/O Daud Qadri & Co, 2 Woodberry Grove, North Finchley, London, England, N12 0DR
• Notified on: 29 March 2023
• Ceased on: 25 April 2023
• Date of birth: September 1982
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ali Darvish (Ceased)

• Correspondence address: Grove House C/O Daud Qadri & Co, 2 Woodberry Grove, North Finchley, London, England, N12 0DR
• Notified on: 29 March 2023
• Ceased on: 29 March 2023
• Date of birth: September 1992
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ali Darvish (Ceased)

• Correspondence address: Grove House C/O Daud Qadri & Co, 2 Woodberry Grove, North Finchley, London, England, N12 0DR
• Notified on: 18 September 2022
• Ceased on: 29 March 2023
• Date of birth: September 1982
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors