CompaniesInTheUK

SMARTDRIVE GROUP LIMITED

Company number 10906257 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Virgil-Mihail Zorzolan

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
2020-01-01
Date of birth
November 1984
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 9a, Empson Industrial Estate, Empson Street, London, E3 3LT, United Kingdom

Mr Mihai Daniel Gherghina

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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-12-10
Date of birth
May 1991
Nationality
Romanian,British
Country of residence
England
Correspondence address
20, Upper Park Gate, Bradford, BD1 5DW, England

Mr Catalin Ionut Mirita

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
  • Right to appoint and remove directors
Notified on
2019-12-10
Ceased on
2019-12-10
Date of birth
January 1997
Nationality
Romanian
Country of residence
England
Correspondence address
22, Upper Park Gate, Bradford, BD1 5DW, England

Mr Farhan Choudhury

Individual Ceased

Nature of control

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

Statement

Withdrawn

The company knows of no individual or entity with significant control.