SMART TREASURY SOLUTIONS LIMITED

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Who controls this company?

Mr Dhiraj Dutta

Correspondence address
C/O Jq Accountants Ltd, Building 7 Fifth Floor (South), Chiswick Park, London, England, W4 5YG
Date of birth
April 1974
Notified on
2024-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Manish Chourasia

Correspondence address
C/O Jq Accountants Ltd, Building 7 Fifth Floor (South), Chiswick Park, London, England, W4 5YG
Date of birth
June 1975
Notified on
2016-08-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Has significant influence or control

Mr Lalit Mohan Joshi

Correspondence address
C/O Jq Accountants Ltd, Building 7 Fifth Floor (South), Chiswick Park, London, England, W4 5YG
Date of birth
July 1971
Notified on
2024-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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