CompaniesInTheUK

SMART4CREATIVE GROUP LTD

Company number 12948043 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Ionut Florea

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-09-14
Date of birth
June 1992
Nationality
Romanian
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Valentin-Florin Avram

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
  • Right to appoint and remove directors
Notified on
2020-10-13
Date of birth
June 1996
Nationality
Romanian
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Marian Dorobantu

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
  • Has significant influence or control as a member of a firm
Notified on
2023-09-10
Ceased on
2023-09-14
Date of birth
September 1961
Nationality
Romanian
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Marian Nenciu

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 member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-08-08
Ceased on
2023-09-10
Date of birth
September 1982
Nationality
Romanian
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Valentin Florin Avram

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
2021-11-04
Ceased on
2022-02-23
Date of birth
June 1996
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Ms Teodora Gabriela Avram

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-08-27
Ceased on
2023-08-08
Date of birth
November 1998
Nationality
Romanian
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr David Daniel Mihaita

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-15
Ceased on
2021-06-21
Date of birth
November 1993
Nationality
Romanian
Country of residence
England
Correspondence address
1 Grovebury Close, 1 Grovebury Close, Dunstable, LU6 3NQ, England