THE SMART CONTAINER COMPANY LTD

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Who controls this company?

Eduardo Garcia

Correspondence address
Business Development Centre, Main Avenue, Treforest Industrial Estate, Treforest, Pontypridd, Wales, CF37 5UR
Date of birth
January 1981
Notified on
2018-03-08
Nationality
Mexican
Country of residence
United States
Nature of control
Owns between 25% and 50% of the company's shares

Crowdcube Nominees Limited

Correspondence address
Broadwalk House (South), Southernhay West, Exeter, United Kingdom, EX1 1TS
Notified on
2021-10-08
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
09820478
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

Nimesh Gadoya

HISTORIC INFORMATION
Ceased on
2018-03-09
Correspondence address
2, Fitzalan Road, Barclay's Eagle Lab, Cardiff, United Kingdom, CF24 0EB
Date of birth
February 1982
Notified on
2018-03-08
Nationality
American
Country of residence
United States
Nature of control
Owns between 25% and 50% of the company's shares

Orlando Ferrer

HISTORIC INFORMATION
Ceased on
2019-10-30
Correspondence address
Business Development Centre, Main Avenue, Treforest Industrial Estate, Treforest, Pontypridd, Wales, CF37 5UR
Date of birth
March 1983
Notified on
2018-03-08
Nationality
American
Country of residence
United States
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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