- Company Overview for SMARTEXPO LLP (OC348412)
- Filing history for SMARTEXPO LLP (OC348412)
- People for SMARTEXPO LLP (OC348412)
- More for SMARTEXPO LLP (OC348412)
Persons with significant control: 1 person with significant control / 0 statements
Dmytro Maksymenko
- Correspondence address
- 19- Appt 3, Mistetska Street, Kyiv, Ukraine, 08711
- Notified on
- 3 July 2020
- Date of birth
- October 1971
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Has significant influence or control
Panagiotis Maratheftis Ceased
- Correspondence address
- R1-30 53, Whateleys Drive, Business Resource Network, Kenilworth, England, CV8 2GY
- Notified on
- 22 December 2017
- Ceased on
- 3 July 2020
- Date of birth
- April 1970
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Nature of control
- Ownership of voting rights - 75% or more with control over the trustees of a trust
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 8 September 2017
- Withdrawn on
- 22 December 2017