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Jméno

Smart Transactions LTD

Adresa
John Loftus House
Summer Road
Thames Ditton
Surrey
KT10 0QQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
7. březen 2018
Company No. 06184950 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Smart Transactions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03937066 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Squidcard Limited Status: Active Notified: 06/04/2016 Companies House Number: 03937068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mcneil, Duncan Hanover Square, Leeds Status: Active Notified: 18/09/2007 Date of Birth: 04/1952 Occupation: Management Consul Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Adam Charles Surbiton, England Status: Active Notified: 26/03/2007 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Australian