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Jméno

F&W Insights LTD

Adresa
Business In Focus,Business
Main Avenue
Treforest Industrial Estate
Pontypridd
CF37 5UR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. listopad 2018
Company Register Name The Smart Container Company LTD
Company No. 11241573 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2023
Sector (SIC)62012 Business and domestic software development
62090 Other information technology service activities
63110 Data processing, hosting and related 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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Crowdcube Nominees Limited Status: Active Notified: 08/10/2021 Companies House Number: 09820478 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%
  • Garcia, Eduardo Status: Active Notified: 08/03/2018 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ferrer, Orlando Status: Ceased Notified: 08/03/2018 Ceased: 30/10/2019 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gadoya, Nimesh Status: Ceased Notified: 08/03/2018 Ceased: 09/03/2018 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bull, Gary Ian Stanhope Treforest Industrial Estate, Treforest, Pontypridd, Rhondda Cynon Taf, Wales Status: Active Notified: 27/08/2019 Date of Birth: 01/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Garcia, Eduardo Treforest Industrial Estate, Treforest, Pontypridd, Rhondda Cynon Taf, Wales Status: Active Notified: 08/03/2018 Date of Birth: 01/1981 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Mexican
    Goldstein, Tamara Elise Treforest Industrial Estate, Treforest, Pontypridd, Rhondda Cynon Taf, Wales Status: Active Notified: 14/08/2019 Date of Birth: 09/1981 Occupation: Coo Role: Director Country of Residence: United States Nationality: American