SMARTDOC ADVISORS LTD

Company number 15813654

2 active persons with significant control / 0 active statements

Ms Rea Ketty Yolande Barreau (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 2 July 2024
• Date of birth: August 1986
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• 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

Mr Giovanni Faraone (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 2 July 2024
• Date of birth: May 1985
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust