SMARTS INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameSMARTS INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03490082
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMARTS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Holger Einecke
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Apr 06, 2016
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0