CompaniesInTheUK

SMART PARTNERS LTD

Company number 09657988 ·

Active

1 active / 3 ceased · persons with significant control

Mr Andrei Birchi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-01
Date of birth
October 2001
Nationality
British
Country of residence
England
Correspondence address
27, Longbridge Road, Barking, Essex, IG11 8TN, England

Mr Valentin-Nicolae Birchi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-01
Ceased on
2023-02-01
Date of birth
September 1970
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
27, Longbridge Road, Barking, Essex, IG11 8TN, England

Ileana Mirela Birchi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2019-03-05
Ceased on
2019-10-01
Date of birth
September 1970
Nationality
Romanian
Country of residence
England
Correspondence address
27, Longbridge Road, Barking, Essex, IG11 8TN, England

Mr Valentin Nicolae Birchi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2017-01-01
Ceased on
2019-03-05
Date of birth
September 1970
Nationality
Romanian
Country of residence
England
Correspondence address
72, Gladwin Way, Harlow, CM20 1AS, England