SMILES DC LTD
Company number NI680327 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Danijel Forstneric
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- 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
- 2022-01-10
- Date of birth
- May 1985
- Nationality
- Slovenian
- Country of residence
- Slovenia
- Correspondence address
- C/O The Insolvency Service Fermanagh House, 20a Ormeau Avenue, Belfast, BT2 8NJ
Mr Nedahl Swessi
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-01-10
- Date of birth
- August 1983
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 6, High Street, Turriff, AB53 4DS, Scotland
Trident Dg Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-06-25
- Ceased on
- 2022-01-10
- Correspondence address
- Gresham House, 24 Holborn Viaduct, London, EC1A 2BN, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 13091789
- Country registered
- United Kingdom