SMARTER TRADING LIMITED

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Who controls this company?

Iar Group Sarl

Correspondence address
33, Rue La Fayette, Paris, France, 75009
Notified on
2024-10-26
Governing law
France
Legal form
Limited Liability
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2023-10-01
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2022-10-20
Governing law
Companies Act
Legal form
Limited
Place registered
England
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Nuala Thornton

HISTORIC INFORMATION
Ceased on
2023-10-01
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
August 1967
Notified on
2022-10-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Miss Doaa Ahmed

HISTORIC INFORMATION
Ceased on
2024-10-26
Correspondence address
Dept 4936, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
Date of birth
June 1995
Notified on
2024-05-01
Nationality
German
Country of residence
Germany
 
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 Paul Grieve

HISTORIC INFORMATION
Ceased on
2024-10-26
Correspondence address
Dept 4936, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
Date of birth
January 1982
Notified on
2023-10-01
Nationality
British
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
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