Všechny informace o:

Jméno	Smart Event Catering Limited
Adresa	Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY
VAT ID (DIČ)	no VAT ID available
Company No.	05247027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Smart Hospitality Limited Smart Dynamics 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Smart (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03683916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bottriell, William Frederick Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2017 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lawson, John Gregory Blackhorse Road, London, United Kingdom Status: Active Notified: 30/09/2004 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sawford, Elaine Mary Blackhorse Road, London, United Kingdom Status: Active Notified: 17/04/2020 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Smart Event Catering Limited

Quick access

Persons with Significant Control (2)

Officers (2)