CompaniesInTheUK

SMTRANS LTD

Company number 09210953 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Anatoli Pavlioglu

Individual Active

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
2020-11-15
Date of birth
January 1986
Nationality
Bulgarian
Country of residence
England
Correspondence address
498a, Harrow Road, London, W9 3QA, England

Mr Artur Zuravskij

Individual Active

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
2020-06-15
Date of birth
November 1990
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
53, Burr Close, London, E1W 1ND, England

Mr Sergey Maluhins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-06-15
Date of birth
December 1983
Nationality
Latvian
Country of residence
England
Correspondence address
53, Burr Close, London, E1W 1ND, England