CompaniesInTheUK

SMART IMPEX LTD

Company number 12576678 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Diljeet Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-27
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
27, Yeading Lane, Hayes, UB4 0EL, England

Mr Karan Kishnani

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-12
Date of birth
June 1991
Nationality
Indian
Country of residence
United Arab Emirates
Correspondence address
H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

Mr Surbir Malhotra

Individual Ceased

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
Notified on
2020-04-28
Ceased on
2020-09-03
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom