SMART MOVE VENTURES LIMITED

Company number 10786849 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jai Kumar Haran

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-21
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Jubilee Business Centre, Suite 15, First Floor, 213 Kingsbury Road, London, NW9 8AQ, England

Mr Hemin Mahendrakumar Sanghvi

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
Notified on
2018-05-22
Ceased on
2020-05-21
Date of birth
January 1979
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
18, Gruneisen Road, London, N3 1LU, England

Mr Jayakumar Chakrapani

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
2017-07-31
Ceased on
2018-05-22
Date of birth
November 1959
Nationality
Indian
Country of residence
India
Correspondence address
146/725, Parsn Sesh Nestle Campus, Nanjundapuram Road, Coimbatore, 641036, India

Mr Jai Kumar Haran

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
2017-05-24
Ceased on
2017-07-31
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Vane Close, Harrow, HA3 9XD, United Kingdom