Všechny informace o:

Jméno	ART of Smart London LTD
Adresa	7 Sterling Park Clifton Moor York YO30 4WU
VAT ID (DIČ)	no VAT ID available
Company No.	13327748 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	99999 Dormant Company
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Art Of Smart Group Ltd Status: Active Notified: 12/04/2021 Companies House Number: 12090213 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

Pratt, Benjamin Status: Active Notified: 12/04/2021 Date of Birth: 10/1989 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

Heppell, Richard Sidney Peter Malton, England Status: Active Notified: 12/04/2021 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pratt, Benjamin Malton, England Status: Ceased Notified: 12/04/2021 Ceased: 16/12/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ART of Smart London LTD

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Persons with Significant Control (2)

Officers (2)