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Jméno	Smoove Limited
Adresa	Masters Court Church Road Thame OX9 3FA
VAT ID (DIČ)	no VAT ID available
Company No.	07466574 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Previous Names	ULS Technology PLC Oval (2235) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Digcom Uk Holdings Ltd Status: Active Notified: 19/12/2023 Companies House Number: 12829486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kestrel Partners Llp Status: Ceased Notified: 06/03/2020 Ceased: 19/12/2023 Companies House Number: Oc346415 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%

Officers (8)

Source: Companies House

Butterworth, Scott Marc 727 Collins Street, Docklands, Australia Status: Active Notified: 19/12/2023 Occupation: Chief Financial And Growth Officer Role: Director Country of Residence: Australia Nationality: Australian

Cress, Michael Thame, Oxon, England Status: Active Notified: 03/05/2022 Role: Secretary

Cress, Michael Alan Thame, Oxfordshire Status: Active Notified: 03/05/2022 Date of Birth: 06/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pepper, Joseph David First Floor, London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Rowland, Martin Christopher Thame, Oxon, England Status: Active Notified: 30/11/2018 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

With-Fogstrup, Jesper Thame, Oxon, England Status: Active Notified: 25/01/2021 Date of Birth: 08/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Bown, Elaine Thame, England Status: Ceased Notified: 13/06/2018 Ceased: 19/12/2023 Date of Birth: 07/1969 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Scott, Oliver Rupert Andrew Thame, England Status: Ceased Notified: 06/01/2020 Ceased: 19/12/2023 Date of Birth: 12/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Amity LAW LTD Status: Active Notified: 08/10/2021 Companies House Number: 05490029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hello Smoove Limited Status: Active Notified: 28/02/2022 Companies House Number: 13944225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Legal-EYE LTD Status: Active Notified: 06/04/2016 Companies House Number: 06893870 Nature of Control

Ownership of shares - 75% or more

GB ULS Technology Limited Status: Active Notified: 20/12/2021 Companies House Number: 13809114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

United Home Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06204972 Nature of Control

Ownership of shares - 75% or more

United Legal Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04594095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Conveyancing Alliance Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Companies House Number: 08076008 Nature of Control

Ownership of shares - 75% or more

Homeowners Alliance LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Companies House Number: 07861605 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%