SCAM SMART LTD
Company number 09999480 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Max Lezar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-12-06
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Quest House, Fortran Road, St. Mellons, Cardiff, CF3 0EY, Wales
Mr Lawrence James Richards
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2017-02-11
- Ceased on
- 2018-10-18
- Date of birth
- June 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England