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Jméno	Smythe House Limited
Adresa	2nd Floor, Nightingale Hous 65 Curzon Street Mayfair London W1J 8PE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30. duben 2022
Company Register Address	6 Duke Street London SW1Y 6BN
Company No.	07088807 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	active
Previous Names	Stratalli LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Oberon Securities Limited Status: Active Notified: 27/05/2021 Companies House Number: 10726349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Galwey, Edward Status: Ceased Notified: 01/06/2016 Ceased: 27/05/2021 Date of Birth: 07/1973 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%

Right to appoint and remove directors

Galwey, Josephine Lucinda Status: Ceased Notified: 01/06/2016 Ceased: 27/05/2021 Date of Birth: 04/1973 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

De Burgh Galwey, Edward Alexander 2nd Floor, London, United Kingdom Status: Active Notified: 27/11/2009 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgivern, Simon Philip 2nd Floor, London, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Young, Adam 2nd Floor, London, United Kingdom Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Smythe House Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)