Všechny informace o:

Jméno	Smart Food TEK Limited
Adresa	12 New Fetter Lane London EC4A 1JP
VAT ID (DIČ)	no VAT ID available
Company No.	09482525 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	70229 Management consultancy activities other than financial management 71200 Technical testing and analysis 74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tekcapital Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08121738 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gross, Clifford Mark London, United Kingdom Status: Active Notified: 10/03/2015 Date of Birth: 06/1957 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Inglis, Alexander Maxwell Hamilton London, United Kingdom Status: Active Notified: 10/03/2015 Date of Birth: 04/1980 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Smart Food TEK Limited

Quick access

Persons with Significant Control (1)

Officers (2)