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Jméno	Smat Business & Legal Consultancy Limited
Adresa	20 Anson Close Chatham ME5 7QX
VAT ID (DIČ)	no VAT ID available
Company No.	08782076 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
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 (1)

Source: Companies House

Soda, Kamorudeen Adesoji Status: Active Notified: 19/11/2016 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Lawal-Soda, Marili Chatham, England Status: Active Notified: 01/09/2014 Date of Birth: 12/1980 Occupation: Registered Nurse Role: Director Country of Residence: England Nationality: British

Soda, Kamorudeen Adesoji Chatham, England Status: Active Notified: 19/11/2013 Date of Birth: 04/1969 Occupation: Business And Legal Role: Director Country of Residence: England Nationality: Nigerian,British

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Smat Business & Legal Consultancy Limited

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Persons with Significant Control (1)

Officers (2)