SM INTERNATONAL TRADING LLP

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Who controls this company?

Mr Michael John Conroy

Correspondence address
65, Compton Street, London, United Kingdom, EC1V 0BN
Date of birth
November 1977
Notified on
2022-12-08
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets
Right to appoint and remove members of the LLP

Mr Shabeer Meethal

HISTORIC INFORMATION
Ceased on
2022-12-07
Correspondence address
65, Compton Street, London, United Kingdom, EC1V 0BN
Date of birth
May 1981
Notified on
2022-12-07
Nationality
Indian
Country of residence
Malta
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Mr Mark Agius

HISTORIC INFORMATION
Ceased on
2022-12-07
Correspondence address
65, Compton Street, London, United Kingdom, EC1V 0BN
Date of birth
January 1988
Notified on
2022-12-07
Nationality
Maltese
Country of residence
Malta
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets
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