CompaniesInTheUK

SMARTECH ADVICE LTD

Company number 11550497 ·

Active

2 active / 1 ceased · persons with significant control

Mr Daniele Carmine Lucio Lucchetta

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-28
Date of birth
February 1964
Nationality
Italian
Country of residence
Italy
Correspondence address
19, Leyden Street, London, Greater London, E1 7LE

Mr Giuseppe Sannino

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-10-06
Date of birth
September 1958
Nationality
Italian
Country of residence
Lithuania
Correspondence address
19, Leyden Street, London, Greater London, E1 7LE

Mr Paul Cristian Varga

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 trustee
  • 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
  • Right to appoint and remove directors
Notified on
2018-09-04
Ceased on
2018-10-04
Date of birth
May 1996
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Bespoke Spaces 465c, Hornsey Road, London, N19 4DR, United Kingdom