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Jméno	Smart Horizon Enterprises UK Limited
Adresa	18 Whitsters Hollow Smithills Bolton BL1 6TY
VAT ID (DIČ)	no VAT ID available
Company No.	11232643 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. březen 2018
Accounts	AUDITED ABRIDGED last accounts made up to 30. září 2019
Sector (SIC)	56290 - Other food services
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
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Persons with Significant Control (1)

Source: Companies House

Wright, Michael Status: Active Notified: 05/03/2018 Date of Birth: 12/1964 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Galligan, Ronan Swords, Co. Dublin, Ireland Status: Active Notified: 31/03/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Wright, Michael Smithills, Bolton, United Kingdom Status: Active Notified: 05/03/2018 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Všechny informace o:

Smart Horizon Enterprises UK Limited

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Persons with Significant Control (1)

Officers (2)