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Nom

Smart Investment Asset Management LTD.
Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12952410 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sorrento Partners LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Diaz Ovalles, Hector Augusto Status: Active Notified: 15/06/2021 Date of Birth: 10/1992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Martinez Guisande, Andres Status: Active Notified: 01/06/2021 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bottai, Alessandro Status: Ceased Notified: 14/10/2020 Ceased: 01/06/2021 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mendieta Figueroa, Heller Jose Status: Ceased Notified: 15/06/2021 Ceased: 23/11/2022 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Diaz Ovalles, Hector Augusto London, England Status: Active Notified: 15/06/2021 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: Colombia Nationality: Venezuelan
    Martinez Guisande, Andres London, England Status: Active Notified: 15/06/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish