Všechny informace o:

Jméno	Smart Registrations Limited
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	12123095 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Regency Payroll LTD
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 (3)

Source: Companies House

GB Sluyzer Morris Holdings A.G Status: Active Notified: 01/04/2023 Companies House Number: Che-165.778.499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Grant, Gerald Michael Status: Ceased Notified: 01/03/2022 Ceased: 23/04/2024 Date of Birth: 07/1953 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%

Grant, Paul Status: Ceased Notified: 25/07/2019 Ceased: 23/04/2024 Date of Birth: 02/1987 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 (3)

Source: Companies House

Grant, Gerald Michael London, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 07/1953 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Paul Mildenhall, Suffolk, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 02/1987 Occupation: Payroll Officer Role: Director Country of Residence: United Kingdom Nationality: British

Michael Grant, Gerald London, United Kingdom Status: Active Notified: 20/11/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Smart Formations LTD Status: Active Notified: 22/01/2024 Companies House Number: 15430690 Nature of Control