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Nom	Esmart Technologies Limited
Adresse	1 Bushey Close South Woodham Ferrers Chelmsford CM3 5LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06493169 Show on Companies House
Statut de Société	Dissolved
Fondé	5 février 2008
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	62012 - Programmation informatique
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Marshall, Kevin Robert Status: Active Notified: 01/01/2017 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Marshall, Dawn Melanie South Woodham Ferrers, Chelmsford, Essex Status: Active Notified: 05/02/2008 Role: Secretary Nationality: British

Marshall, Kevin Robert South Woodham Ferrers, Essex Status: Active Notified: 05/02/2008 Date of Birth: 11/1975 Occupation: Web Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Esmart Technologies Limited

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Persons with Significant Control (1)

Officers (2)