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Nom	Smart Card Shop LTD
Adresse	Hook Cottage Patersons Lane Blendworth Waterlooville PO8 0AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Smart Card Shop Limited
Company Register Address	Wellesley House, London Road Hampshire PO7 7AN
Société Numéro de Registre	03789309 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sills, Allan Walter Status: Active Notified: 06/04/2016 Date of Birth: 07/1949 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Norton, Julie Waterlooville, Hampshire Status: Active Notified: 14/06/1999 Date of Birth: 07/1956 Role: Secretary Country of Residence: England Nationality: British

Sills, Allan Walter Waterlooville, Hampshire Status: Active Notified: 14/06/1999 Date of Birth: 07/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Smart Card Shop LTD

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Persons with Significant Control (1)

Officers (2)