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Jméno	Smartwatch Solutions Limited
Adresa	Albin House 86 Armley Road Armley Leeds LS12 2EJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Premier House Cleckheaton BD19 3TT
Company No.	06799532 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	voluntary-arrangement
Previous Names	Smartwatch Services Limited Smartclean Services (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hey, Jeanette Sharon Status: Active Notified: 01/01/2017 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hey, Martin John Status: Active Notified: 01/01/2017 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hey, Jeanette Sharon Cleckheaton, West Yorkshire, England Status: Active Notified: 11/01/2011 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: English

Hey, Martin John Cleckheaton, West Yorkshire, England Status: Active Notified: 11/01/2011 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Smartwatch Solutions Limited

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Persons with Significant Control (2)

Officers (2)