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Jméno	Smart421 Limited
Adresa	12 Wellington Place Leeds LS1 4AP
VAT ID (DIČ)	no VAT ID available
Company No.	03908235 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2021
Sector (SIC)	62020 Information technology consultancy activities 62090 Other information technology service activities
Company Register Status	liquidation
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 (3)

Source: Companies House

GB Smart421 Technology Group Limited Status: Active Notified: 18/01/2017 Companies House Number: 04154546 Nature of Control

Ownership of shares - 75% or more

GB Kch (Holdings) Limited Status: Ceased Notified: 18/01/2017 Ceased: 18/01/2017 Companies House Number: 06072997 Nature of Control

Significant influence or control

GB Kcom Group Plc Status: Ceased Notified: 18/01/2017 Ceased: 18/01/2017 Companies House Number: 02150618 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Shaw, Tim Leeds Status: Active Notified: 28/04/2022 Date of Birth: 08/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Samantha Rosemary Jane Leeds Status: Ceased Notified: 29/09/2021 Ceased: 15/12/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Pearson, Matthew Edward Leeds Status: Ceased Notified: 15/02/2021 Ceased: 25/08/2023 Date of Birth: 05/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Matthew Edward Leeds Status: Ceased Notified: 09/12/2019 Ceased: 25/08/2023 Role: Secretary

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Smart421 Limited

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Persons with Significant Control (3)

Officers (4)