Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
secretary | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
director | — | — | — |
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Governing Officers
17
7 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
SMART VOLUTION LIMITED
Registry ID
05418140
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| COWARD, Sally | secretary |
| Mr Justin Harry Coward | beneficial_owner |
| POPE, Timothy Alan | director |
| ROSSETTI, Matthew Angelo James | director |
| SMITH, Tony | director |
| COWARD, Justin Harry | director |
| ROTHMAN, Marc Evan | director |
| DYKES, Robert Roscoe Bernard | director |
| MCGEOGHAN, Sean Fergal | director |
| LIU, Albert Yun-Quan | director |
| BURGER, Shaun | director |
| HELLIKER, Paul | secretary |
| SABHARWAL, Nimit | director |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-secretary |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
| BHANOTE, Sandeep | director |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Handheld Solutions Limited | beneficial_owner | — | 27.08.2025 | Active | |
| COWARD, Sally | secretary | — | 01.10.2024 | Active | |
| Mr Justin Harry Coward | beneficial_owner | — | 06.04.2016 | Active | |
| POPE, Timothy Alan | director | — | 01.10.2014 | Active | |
| ROSSETTI, Matthew Angelo James | director | — | 01.10.2014 | Active | |
| SMITH, Tony | director | — | 01.10.2014 | Active | |
| COWARD, Justin Harry | director | — | 01.05.2014 | Active | |
| ROTHMAN, Marc Evan | director | — | 01.03.2013 | 01.05.2014 | |
| DYKES, Robert Roscoe Bernard | director | — | 19.06.2012 | 01.03.2013 | |
| MCGEOGHAN, Sean Fergal | director | — | 19.06.2012 | 09.07.2013 | |
| LIU, Albert Yun-Quan | director | — | 19.06.2012 | 01.05.2014 | |
| BURGER, Shaun | director | — | 19.06.2012 | 09.04.2013 | |
| HELLIKER, Paul | secretary | — | 10.07.2007 | 14.06.2011 | |
| SABHARWAL, Nimit | director | — | 07.04.2005 | 19.06.2012 | |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-secretary | — | 07.04.2005 | 10.07.2007 | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 07.04.2005 | 07.04.2005 | |
| BHANOTE, Sandeep | director | — | 07.04.2005 | 19.06.2012 |
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