SM INTERNATONAL TRADING LLP

Company number OC444946

1 person with significant control / 0 statements

Mr Michael John Conroy

• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Notified on: 8 December 2022
• Date of birth: November 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr Shabeer Meethal (Ceased)

• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Notified on: 7 December 2022
• Ceased on: 7 December 2022
• Date of birth: May 1981
• Nationality: Indian
• Country of residence: Malta
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Mark Agius (Ceased)

• Correspondence address: 65 Compton Street, London, United Kingdom, EC1V 0BN
• Notified on: 7 December 2022
• Ceased on: 7 December 2022
• Date of birth: January 1988
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%