SMEP CONSULTANCY SERVICES LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mr Scott Michael Samain

Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Date of birth
January 1976
Notified on
2017-10-24
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Scott Micheal Scott

Correspondence address
53, Alderwood Drive, Abridge, Romford, England, RM4 1DJ
Date of birth
January 1976
Notified on
2018-01-31
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Scott Michael Samain

Correspondence address
53, Alderwood Drive, Abridge, Romford, England, RM4 1DJ
Date of birth
January 1976
Notified on
2018-05-31
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mrs Bonnie Samain

HISTORIC INFORMATION
Ceased on
2022-12-10
Correspondence address
53, Alderwood Drive, Abridge, Romford, England, RM4 1DJ
Date of birth
August 1976
Notified on
2018-01-31
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company