SMARTER TRADING LIMITED

Company number 14433345

1 active person with significant control / 0 active statements

Iar Group Sarl (Active)

• Correspondence address: 33 Rue La Fayette, Paris, France, 75009
• Notified on: 26 October 2024
• Governing law: France
• Legal form: Limited Liability
• 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

Miss Doaa Ahmed (Ceased)

• Correspondence address: Dept 4936, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
• Notified on: 1 May 2024
• Ceased on: 26 October 2024
• Date of birth: June 1995
• Nationality: German
• Country of residence: Germany
• 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

Mr Paul Grieve (Ceased)

• Correspondence address: Dept 4936, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
• Notified on: 1 October 2023
• Ceased on: 26 October 2024
• Date of birth: January 1982
• 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 20 October 2022
• Ceased on: 1 October 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: 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

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 20 October 2022
• Ceased on: 1 October 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control