SMART QMS LTD
Company number 10796885 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Beniamin-Dan Duma
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
- 2019-05-23
- Date of birth
- September 1989
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- Unit 3, Dulcia Works, Herbert Street, London, E13 8BE, England
Mr Silviu Ghiuzan
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-23
- Ceased on
- 2020-06-09
- Date of birth
- October 1985
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 7 Tenby Court, 5 Morland Road, Croydon, London, CR0 6HA, England
Mr Bogdan- Alin Duma
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 with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-05-31
- Ceased on
- 2019-05-23
- Date of birth
- March 2017
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 22, Willowmead Close, Woking, GU21 3DW, England