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Smart WIN Capital LTD
Adresa
20-22 Wenlock Road
London
N1 7GU
VAT ID (DIČ) no VAT ID available
Company No. 13465579 Show on Companies House
Company Register StatusDissolved
Incorporation Date18. červen 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)63120 - Web portals
64205 - Activities of financial services holding companies
64301 - Activities of investment trusts
64306 - Activities of real estate investment trusts
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Aymane, Lbaze Status: Active Notified: 18/06/2021 Date of Birth: 04/2001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Guillaume, Girard Status: Active Notified: 18/06/2021 Date of Birth: 02/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jerome, Lopez Status: Active Notified: 18/06/2021 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Aymane, Lbaze London, England Status: Active Notified: 18/06/2021 Date of Birth: 04/2001 Occupation: Technical Director Role: Director Country of Residence: France Nationality: French
    Guillaume, Girard London, England Status: Active Notified: 18/06/2021 Date of Birth: 02/1992 Occupation: Financial Director Role: Director Country of Residence: France Nationality: French
    Jerome, Lopez London, England Status: Active Notified: 18/06/2021 Date of Birth: 07/1980 Occupation: Ceo Role: Director Country of Residence: France Nationality: French