SMARTECH ADVICE LTD

Company number 11550497

1 active person with significant control / 0 active statements

Mr Giuseppe Sannino (Active)

• Correspondence address: 19 Leyden Street, London, Greater London, E1 7LE
• Notified on: 6 October 2018
• Date of birth: September 1958
• Nationality: Italian
• Country of residence: Lithuania
• Nature of control: Ownership of shares – 75% or more

Mr Paul Cristian Varga (Ceased)

• Correspondence address: Bespoke Spaces 465c, Hornsey Road, London, United Kingdom, N19 4DR
• Notified on: 4 September 2018
• Ceased on: 4 October 2018
• Date of birth: May 1996
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors