SMARTX7 LTD

Company number 09132975

1 person with significant control / 0 statements

Mrs Zakia Binte Billal

• Correspondence address: Unit 2b, Lmc Business Wing 2nd Floor, 38-44 Whitechapel Road, London, E1 1JX
• Notified on: 1 August 2018
• Date of birth: December 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Md Rafiqul Islam (Ceased)

• Correspondence address: Unit 2b, Lmc Business Wing 2nd Floor, 38-44 Whitechapel Road, London, E1 1JX
• Notified on: 25 July 2016
• Ceased on: 1 August 2018
• Date of birth: February 1986
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control