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Všechny informace o:
Jméno

Smart Asset Manager LTD
Adresa
Pintail Close
Victoria Business Park
Netherfield
Nottingham
NG4 2SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 09138558 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)46520 Wholesale of electronic and telecommunications equipment and parts
Company Register Statusactive
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Cema Group Limited Status: Active Notified: 30/10/2017 Companies House Number: 02527559 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Hall, Stewart Status: Active Notified: 30/10/2017 Date of Birth: 06/1968 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%
    •
    gb-flag GB Cema Tracking Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2017 Companies House Number: 06956784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Holmes, Paul Richard Status: Ceased Notified: 30/10/2017 Ceased: 30/09/2022 Date of Birth: 10/1964 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%
    •
    Wilson, Christopher Kieth William Status: Ceased Notified: 01/07/2016 Ceased: 16/05/2017 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Ciaurro, Franco Guido Caythorpe, Nottingham, United Kingdom Status: Active Notified: 16/05/2017 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Hall, Stewart Stourbridge, England Status: Ceased Notified: 18/07/2014 Ceased: 05/02/2024 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Paul Richard Nottingham, United Kingdom Status: Ceased Notified: 01/08/2017 Ceased: 18/11/2024 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Smarter Asset Management Limited Status: Active Notified: 03/10/2018 Companies House Number: 11602937 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •