SMART INVESTMENT ASSET MANAGEMENT LTD.

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Who controls this company?

Mr Alessandro Bottai

Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
March 1963
Notified on
2020-10-14
Nationality
Italian
Country of residence
Italy
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Andres Martinez Guisande

Correspondence address
128, City Road, London, England, EC1V 2NX
Date of birth
November 1980
Notified on
2021-06-01
Nationality
Spanish
Country of residence
Spain
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Hector Augusto Diaz Ovalles

Correspondence address
128, City Road, London, England, EC1V 2NX
Date of birth
October 1992
Notified on
2021-06-15
Nationality
Venezuelan
Country of residence
Colombia
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Mr Heller Jose Mendieta Figueroa

HISTORIC INFORMATION
Ceased on
2022-11-23
Correspondence address
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Date of birth
May 1975
Notified on
2021-06-15
Nationality
Costa Rican
Country of residence
Costa Rica
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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