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Smart Investment Asset Management LTD.
Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 12952410 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Sorrento Partners LTD
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    Sources: 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