3D SMILE LTD

Company number 12279092

2 active persons with significant control / 0 active statements

Mrs Lizica Pandelescu (Active)

• Correspondence address: 95 Temple Road, Croydon, England, CR0 1HW
• Notified on: 1 May 2021
• Date of birth: January 1962
• Nationality: Romanian
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Claudia Ioana Pandelescu (Active)

• Correspondence address: 6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU
• Notified on: 1 January 2021
• Date of birth: September 1984
• Nationality: Romanian
• 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 with control over the trustees of a trust

Mr Mihalache Pandelescu (Ceased)

• Correspondence address: 95 Temple Road, Croydon, England, CR0 1HW
• Notified on: 1 November 2019
• Ceased on: 1 November 2020
• Date of birth: August 1960
• Nationality: Romanian
• 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 over the trustees of a trust

Miss Claudia-Ioana Pandelescu (Ceased)

• Correspondence address: 95 Temple Road, Croydon, England, CR0 1HW
• Notified on: 1 November 2019
• Ceased on: 1 November 2020
• Date of birth: September 1984
• Nationality: Romanian
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Claudia-Ioana Pandelescu (Ceased)

• Correspondence address: 95 Temple Road, Croydon, England, CR0 1HW
• Notified on: 24 October 2019
• Ceased on: 1 November 2019
• Date of birth: September 1984
• Nationality: Romanian
• 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