SMARTXCHANGE LTD
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Order Analysis - £10Who controls this company?
Mr. Marco Pissarello
- Correspondence address
- 2nd Floor, 33 Newman Street, London, England, W1T 1PY
- Date of birth
- October 1955
- Notified on
- 2019-10-28
- Nature of control
- Owns more than 75% of the company's shares
Mr Nikolai Ammar Abu Haidar
HISTORIC INFORMATION
- Ceased on
- 2019-07-04
- Correspondence address
- Highstone House, 165 High St, Barnet, United Kingdom, EN5 5SU
- Date of birth
- June 1968
- Notified on
- 2017-05-08
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EN5 5SU £664,000
Mr Martin Peter Stockman
HISTORIC INFORMATION
- Ceased on
- 2019-10-05
- Correspondence address
- One Alfred Place, 1 Alfred Pl, Fitzrovia, London, United Kingdom, WC1E 7EB
- Date of birth
- January 1958
- Notified on
- 2019-07-08
- Nature of control
- Owns between 50% and 75% of the company's shares
Mr Antongiulio La Corte
HISTORIC INFORMATION
- Ceased on
- 2019-10-28
- Correspondence address
- 25, Bedford Square, London, England, WC1B 3HH
- Date of birth
- March 1972
- Notified on
- 2017-05-08
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Mr Martin Peter Stockman
HISTORIC INFORMATION
- Ceased on
- 2020-09-15
- Correspondence address
- 1, Alfred Place, C/O One Alfred Place Club, Martin Stockman, London, United Kingdom, WC1E 7EB
- Date of birth
- January 1958
- Notified on
- 2019-10-28
- Nature of control
- Owns between 25% and 50% of the company's shares
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