SMART EXPRESS STORES LIMITED

Company number 09728946

1 active person with significant control / 0 active statements

Mr Shaileshkumar Gajjar (Active)

• Correspondence address: 74 Wood Lane, Dagenham, Essex, United Kingdom, RM8 2NT
• Notified on: 1 May 2016
• Date of birth: December 1971
• Nationality: British
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control