SMART MOVE VENTURES LIMITED

Company number 10786849

1 active person with significant control / 0 active statements

Mr Jai Kumar Haran (Active)

• Correspondence address: Jubilee Business Centre, Suite 15, First Floor, 213 Kingsbury Road, London, England, NW9 8AQ
• Notified on: 21 May 2020
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Hemin Mahendrakumar Sanghvi (Ceased)

• Correspondence address: 18 Gruneisen Road, London, England, N3 1LU
• Notified on: 22 May 2018
• Ceased on: 21 May 2020
• Date of birth: January 1979
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jayakumar Chakrapani (Ceased)

• Correspondence address: 146/725, Parsn Sesh Nestle Campus, Nanjundapuram Road, Coimbatore, India, 641036
• Notified on: 31 July 2017
• Ceased on: 22 May 2018
• Date of birth: November 1959
• Nationality: Indian
• Country of residence: India
• 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 Jai Kumar Haran (Ceased)

• Correspondence address: 2 Vane Close, Harrow, United Kingdom, HA3 9XD
• Notified on: 24 May 2017
• Ceased on: 31 July 2017
• Date of birth: May 1977
• 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