SMARTDRIVE GROUP LIMITED

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Who controls this company?

Mr Virgil-Mihail Zorzolan

Correspondence address
Unit 9a, Empson Industrial Estate, Empson Street, London, United Kingdom, E3 3LT
Date of birth
November 1984
Notified on
2020-01-01
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mihai Gherghina

Correspondence address
20, Upper Park Gate, Bradford, England, BD1 5DW
Date of birth
May 1991
Notified on
2019-12-10
Nationality
Romanian
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

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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SMARTDRIVE GROUP LIMITED

Persons Of Significant Control Statement was made on
2017-08-09

Mr Catalin Ionut Mirita

HISTORIC INFORMATION
Ceased on
2019-12-10
Correspondence address
22, Upper Park Gate, Bradford, England, BD1 5DW
Date of birth
January 1997
Notified on
2019-12-10
Nationality
Romanian
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 Farhan Choudhury

HISTORIC INFORMATION
Ceased on
2020-06-01
Correspondence address
Unit 9a, Empson Industrial Estate, Empson Street, London, United Kingdom, E3 3LT
Date of birth
October 1979
Notified on
2017-09-10
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
More Company Information
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