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Jméno	Smart Buildings LTD
Adresa	Unit 3 Clayton Wood Rise Leeds LS16 6RF
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.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19. leden 2019
Company Register Name	Smart Buildings Limited
Company Register Address	First Floor, Neon Q10 Quorum Business Park Newcastle Upon Tyne NE12 8BU
Company No.	08203102 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	43999 Other specialised construction 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Equans Holding Uk Limited Status: Active Notified: 02/11/2018 Companies House Number: 08155362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Callaghan, Thomas Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2018 Date of Birth: 04/1949 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Graham, James Peter Hamilton Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/03/2022 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moens, Pieter Marie Gustaaf Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 16/07/2022 Role: Secretary

Spires, James Hugh Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 01/07/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffery, Simon Mark Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 23/03/2024 Ceased: 31/01/2024 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lala, Bilal Hashim Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/07/2021 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Smart Buildings LTD

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Persons with Significant Control (2)

Officers (5)