SMART CHOICE SERVICES LTD

Company number 12091062

1 active person with significant control / 0 active statements

Ms Susanne Arvefall (Active)

• Correspondence address: 15a, Station Road, Harrow, England, HA1 2UF
• Notified on: 26 June 2023
• Date of birth: May 1973
• Nationality: Swedish
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Hasib Rahman Fazly (Ceased)

• Correspondence address: 15a, Station Road, Harrow, England, HA1 2UF
• Notified on: 20 February 2020
• Ceased on: 26 June 2023
• Date of birth: November 1986
• Nationality: Afghan
• Country of residence: England
• 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 Fahad Javaid (Ceased)

• Correspondence address: 31 Nibthwaite Road, Harrow, England, HA1 1TB
• Notified on: 8 July 2019
• Ceased on: 20 February 2020
• Date of birth: April 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Marius Valentino Gurska (Ceased)

• Correspondence address: 31 Nibthwaite Road, Harrow, England, HA1 1TB
• Notified on: 8 July 2019
• Ceased on: 20 February 2020
• Date of birth: March 1979
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors