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Smart Point Group UK Limited

Adresa
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2021
Company Register Address Paulton House Old Mills
Bristol
BS39 7SX
Company No. 13612865 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)52103 Operation of warehousing and storage facilities for land transport activities
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 (2)

Source: Companies House
Chisholm, Mario Alexander Status: Active Notified: 09/09/2021 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Hamilton, Edward Status: Active Notified: 09/09/2021 Date of Birth: 08/1978 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
    Hamilton, Edward Paulton, Bristol, Somerset, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Sestini, Rachel Louise Paulton, Bristol, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 04/1970 Occupation: Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Elizalde Selva, Tomas Paulton, Bristol, United Kingdom Status: Ceased Notified: 09/09/2021 Ceased: 28/02/2024 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish