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Jméno	Smarterpay Consulting LTD
Adresa	1 The Forum Minerva Business Park Lynch Wood, Alwalton Peterborough PE2 6FT
VAT ID (DIČ)	no VAT ID available
Company No.	10150369 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. duben 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2022
Sector (SIC)	62012 - Business and domestic software development
Previous Names	Smarterpay Limited
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 (1)

Source: Companies House

GB Pajef Limited Status: Active Notified: 26/04/2017 Companies House Number: 02913433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Friend, Ewan Rhys Alwalton, Peterborough, United Kingdom Status: Active Notified: 27/04/2016 Date of Birth: 09/1982 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Friend, Ieuan Rhys Alwalton, Peterborough, United Kingdom Status: Active Notified: 27/07/2017 Date of Birth: 02/1981 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Smarterpay Consulting LTD

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Persons with Significant Control (1)

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