SMARTSUS LTD.

Company number 10880308 ·

Dissolved

2 active · persons with significant control

Mr. Steve Paul Stephant

Individual Active

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
  • 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
2017-07-24
Date of birth
April 1979
Nationality
French
Country of residence
France
Correspondence address
21, Rue D'Isly, Toulouse, Occitanie, 31500, France

Mr. Thomas Paul Eugène Robert Peronnet

Individual Active

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
Notified on
2017-07-24
Date of birth
April 1982
Nationality
French
Country of residence
United Kingdom
Correspondence address
76, Walnut Way, Buckhurst Hill, Essex, IG9 6HX, United Kingdom