SMART WITNESS EMEA LIMITED: Person with Significant Control

Overview

Persons with significant controls

Name

Notified On

Address

Ceased

Smart Witness Holdings Inc

May 24, 2019

Schaumburg

1016 Lunt Ave

Il 60193

United States

Yes

Legal Form	Dgcl
Country Registered	Usa
Legal Authority	Corporation Law Of The State Of Delaware
Place Registered	Usa
Registration Number	20188320454

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.

Mr Paul Singh

Jul 18, 2016

47 Croydon Road

CR3 6PB Caterham

Quadrant House

Surrey

England

Yes

Nationality: British

Country of Residence: England

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

UK Companies House
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