SMARTEXPO LLP
Company number OC348412 · Monitor this company
1 active / 2 ceased · persons with significant control
Dmytro Maksymenko
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2020-07-03
- Date of birth
- October 1971
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 19- Appt 3, Mistetska Street, Kyiv, 08711, Ukraine
Panagiotis Maratheftis
Nature of control
- Has more than 75% of the voting rights in the LLP as a member of a trust
- Notified on
- 2017-12-22
- Ceased on
- 2020-07-03
- Date of birth
- April 1970
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- R1-30 53, Whateleys Drive, Business Resource Network, Kenilworth, CV8 2GY, England
Statement
The company knows a person with significant control exists but has not identified them.