Všechny informace o:

Jméno	C&N Smart Solutions Limited
Adresa	4 Bedlam Mews London SE11 6DF
VAT ID (DIČ)	no VAT ID available
Company No.	08529804 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings 41202 Construction of domestic buildings
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

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

Dorontic, Nebojsa Status: Active Notified: 15/05/2017 Date of Birth: 04/1970 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

Kantarci, Cumhur Status: Active Notified: 15/05/2017 Date of Birth: 10/1975 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

Dorontic, Nebojsa London, England Status: Active Notified: 15/05/2013 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kantarci, Cumhur London, England Status: Active Notified: 25/04/2014 Date of Birth: 10/1975 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Všechny informace o:

C&N Smart Solutions Limited

Quick access

Persons with Significant Control (2)

Officers (2)