SMART CONSTRUCT LTD

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Who controls this company?

Ion Radu

Correspondence address
88, Torkildsen Way, Harlow, England, CM20 1AW
Date of birth
October 1973
Notified on
2019-04-23
Nationality
Romanian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares


Has between 25% and 50% of the voting rights in the company



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mrs Liliana Nicoleta Merlan

HISTORIC INFORMATION
Ceased on
2018-10-16
Correspondence address
11, Majendie Road, London, United Kingdom, SE18 7QB
Date of birth
March 1992
Notified on
2017-08-02
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Miss Mihaela Mariana Fanaru

HISTORIC INFORMATION
Ceased on
2019-02-01
Correspondence address
821, Cranbrook Road, Ilford, United Kingdom, IG6 1JD
Date of birth
August 1982
Notified on
2017-08-02
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Valentina Constantinescu

HISTORIC INFORMATION
Ceased on
2019-04-22
Correspondence address
88, Torkildsen Way, Harlow, England, CM20 1AW
Date of birth
July 1974
Notified on
2019-02-01
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
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