SMBS (UK) LIMITED

Company number 04612219

5 active persons with significant control / 0 active statements

Hansa Barot (Active)

• Correspondence address: 95 Hawkes Field Road, Forrest Hill, London, United Kingdom, SE23 2TN
• Notified on: 1 December 2016
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Bhanuprasad Sharnadhar Rao (Active)

• Correspondence address: 75 Lordship Lane, East Dulwich, London, United Kingdom, SE22 8EP
• Notified on: 1 December 2016
• Date of birth: March 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Kaushik Rao (Active)

• Correspondence address: 69a Lordship Lane, East Dulwich, London, England, SE22 8EP
• Notified on: 1 December 2016
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Atul Rao (Active)

• Correspondence address: 69b Lordship Lane, London, London, United Kingdom, SE22 8EP
• Notified on: 1 December 2016
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Amit Premanand Rao (Active)

• Correspondence address: 75 Lordship Lane, East Dulwich, London, United Kingdom, SE22 8EP
• Notified on: 1 December 2016
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Chandrika Sharnadhar Rao (Ceased)

• Correspondence address: 75 Lordship Lane, East Dulwich, London, United Kingdom, SE22 8EP
• Notified on: 1 December 2016
• Ceased on: 1 January 2017
• Date of birth: March 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control