Všechny informace o:

Jméno	Smarts and Sparks LTD
Adresa	46 Hawthorne Avenue Ruislip HA4 8SS
VAT ID (DIČ)	no VAT ID available
Company No.	11838036 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	43210 Electrical installation 43390 Other building completion and finishing 80200 Security systems service activities
Company Register Status	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Godwin, Anthony Paul Status: Active Notified: 20/02/2019 Date of Birth: 03/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Shine, Richard Edward Status: Active Notified: 20/02/2019 Date of Birth: 07/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Godwin, Anthony Paul Ruislip, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 03/1967 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Shine, Richard Edward Ickenham, Uxbridge, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 07/1972 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Smarts and Sparks LTD

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Persons with Significant Control (2)

Officers (2)