SMART CAPITAL PROPERTIES LIMITED
Company number 14362899 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Sina Darvish-Kojouri
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-01
- Date of birth
- March 1965
- Nationality
- Swedish
- Country of residence
- England
- Correspondence address
- 123, The Reddings, London, NW7 4JP, England
Mr Ali Darvish
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-03-29
- Ceased on
- 2023-03-29
- Date of birth
- September 1992
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Grove House C/O Daud Qadri & Co, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
Mr Ali Darvish
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-03-29
- Ceased on
- 2023-04-25
- Date of birth
- September 1982
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Grove House C/O Daud Qadri & Co, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
Mr Ali Darvish
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-09-18
- Ceased on
- 2023-03-29
- Date of birth
- September 1982
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Grove House C/O Daud Qadri & Co, 2 Woodberry Grove, North Finchley, London, N12 0DR, England