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Jméno	Smartlink Properties Limited
Adresa	Unit 5 Fryers Way Silkwood Park Ossett WF5 9TJ
VAT ID (DIČ)	no VAT ID available
Company No.	09508596 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. březen 2015
Accounts	DORMANT last accounts made up to 30. listopad 2020
Sector (SIC)	99999 - Dormant Company
Previous Names	Smartlink Training LTD Q Travel Solutions 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Qureshi, Ahsen Rashid Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Kalkavan, Zeynep Ipek Silkwood Park, Ossett, Wakefield, England Status: Active Notified: 12/02/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish,

Qureshi, Ahsen Halifax, West Yorkshire, United Kingdom Status: Active Notified: 25/03/2015 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Qureshi, Ahsen Halifax, West Yorkshire, United Kingdom Status: Active Notified: 25/03/2015 Role: Secretary

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Smartlink Properties Limited

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Persons with Significant Control (1)

Officers (3)