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SMART ALLIANCE LTD
Person with Significant Control

SMART ALLIANCE LTD: Person with Significant Control

    • Overview

    Company NameSMART ALLIANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC491120
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SMART ALLIANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maroun Sakr
    Norman Rise
    EH54 6NN Livingston
    187
    Scotland
    		Oct 11, 2018
    Norman Rise
    EH54 6NN Livingston
    187
    Scotland
    		No
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrei Bletsko
    Buchanan Street
    EH6 8RB Edinburgh
    35/3
    Scotland
    		Jun 12, 2018
    Buchanan Street
    EH6 8RB Edinburgh
    35/3
    Scotland
    		Yes
    Nationality: Belarusian
    Country of Residence: Belarus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Maroun Sakr
    Buchanan Street
    EH6 8RB Edinburgh
    35/3
    Scotland
    		Apr 06, 2016
    Buchanan Street
    EH6 8RB Edinburgh
    35/3
    Scotland
    		Yes
    Nationality: Lebanese
    Country of Residence: Lebanon
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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