SMART MOVE VENTURES LIMITED

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Who controls this company?

Mr Jai Kumar Haran

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

Mr Jai Kumar Haran

HISTORIC INFORMATION
Ceased on
2017-07-31
Correspondence address
2, Vane Close, Harrow, United Kingdom, HA3 9XD
Date of birth
May 1977
Notified on
2017-05-24
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jayakumar Chakrapani

HISTORIC INFORMATION
Ceased on
2018-05-22
Correspondence address
146/725, Parsn Sesh Nestle Campus, Nanjundapuram Road, Coimbatore, India, 641036
Date of birth
November 1959
Notified on
2017-07-31
Nationality
Indian
Country of residence
India
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Hemin Mahendrakumar Sanghvi

HISTORIC INFORMATION
Ceased on
2020-05-21
Correspondence address
18, Gruneisen Road, London, England, N3 1LU
Date of birth
January 1979
Notified on
2018-05-22
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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