SMARTZE LIMITED
Company number 08802440 · Monitor this company
2 active · persons with significant control
Mr Varghese Palakkal Abraham
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- 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
- Has significant influence or control over the trustees within the trust
- Notified on
- 2017-10-21
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 3 Legion Row, Navigation Street, Trethomas, Caerphilly, CF83 8JA, Wales
Mr Varghese Palakkal Abraham
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 with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-12-03
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 3, 3 Legion Row, Navigation Street, Trethomas, Caerphilly, CF83 8JA, United Kingdom