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Jméno	Smart Group Facilities Management Limited
Adresa	C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading RG1 8LS
VAT ID (DIČ)	no VAT ID available
Company No.	14495941 Show on Companies House
Accounts	dormant
Sector (SIC)	81210 General cleaning of buildings 81221 Window cleaning services 81222 Specialised cleaning services
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Hughes, Trevor Status: Active Notified: 21/11/2022 Date of Birth: 08/1961 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%

Mckenzie, William Stephen Status: Active Notified: 21/11/2022 Date of Birth: 11/1981 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%

Palmer, Laura Mary Ann Status: Ceased Notified: 22/11/2022 Ceased: 20/06/2023 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Palmer, Mark Anthony Status: Ceased Notified: 22/11/2022 Ceased: 20/06/2023 Date of Birth: 07/1962 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 (4)

Source: Companies House

Financial Executives Group Llp, 7 Bell Yard, London, England, WC2A 2JR Status: Active Notified: 21/11/2022 Role: Secretary

Hughes, Trevor George Street, Reading, England Status: Active Notified: 21/11/2022 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckenzie, William Stephen George Street, Reading, England Status: Active Notified: 21/11/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Financial Executives Group Llp Bell Yard, London, England, WC2A 2JR Status: Ceased Notified: 21/11/2022 Ceased: 21/03/2024 Role: Corporate-Secretary Companies House Number: OC436828

Companies Controlled by This Company (5)

Amberleigh Cleaning Services LTD Status: Active Notified: 14/04/2023 Companies House Number: 04012287 Nature of Control