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All Information about:
Name

The Smart Phones Trade Zone LTD
Address
66/ Office
Victoria Street
Paignton
TQ4 5DS
VAT ID no VAT ID available
Company No. 13258944 Show on Companies House
Accountsdormant
last accounts made up to 30 March 2022
Sector (SIC)47421 - Retail sale of telecommunications equipment in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Sharma, Virnder Status: Active Notified: 11/03/2021 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
    •
    Singh, Gurdeep Status: Ceased Notified: 11/03/2021 Ceased: 11/03/2021 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Singh, Jogjeet Status: Ceased Notified: 13/03/2021 Ceased: 02/09/2021 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Sharma, Virnder Paignton, England Status: Active Notified: 11/03/2021 Date of Birth: 08/1980 Occupation: General Manager Role: Director Country of Residence: England Nationality: Spanish
    Singh, Jogjeet Paignton, England Status: Active Notified: 13/03/2021 Date of Birth: 07/1983 Occupation: Manger Role: Director Country of Residence: England Nationality: Spanish