SMART ALIGNERS (UK) LTD: Person with Significant Control

  • Overview

    Company NameSMART ALIGNERS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13620017
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SMART ALIGNERS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Louise Khambay
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    Oct 13, 2021
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Dominic Amendola
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    Sep 14, 2021
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr Kamaljit Singh Aulak
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    Sep 14, 2021
    5 Nursery Road
    Edgbaston
    B15 3JX Birmingham
    Grays Court
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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