BONSAI SMART WEALTH LTD

Company number 15745794

1 active person with significant control / 0 active statements

Mr Daniel Christopher Afan-Jones (Active)

• Correspondence address: 167 169, Great Portland Street, London, England, W1W 5PF
• Notified on: 28 May 2024
• Date of birth: September 1989
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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 Armin Ranjbaryan (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 31 January 2025
• Ceased on: 18 October 2025
• Date of birth: February 1984
• Nationality: Iranian
• Place of residence: England
• Identity verification due from: 11 June 2026
• Identity verification due by: 24 June 2026
• 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%