Toutes les informations sur:

Nom	Smart CT 123 Limited
Adresse	Unit 5, Chancery Gate Business Centre Ruscombe Park Ruscombe Reading RG10 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13905716 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Saturn 123 Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Westbridge Fund Managers Limited (On Behalf Of Westbridge Ii Gp Lp) Status: Active Notified: 10/02/2022 Companies House Number: 02914364 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Browning, Allen John, Mr. Ruscombe, Reading, England Status: Active Notified: 05/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cottrell, Richard John Ruscombe, Reading, England Status: Active Notified: 14/03/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kemp, Kevin Ruscombe, Reading, England Status: Active Notified: 14/03/2022 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kendall, Valerie Claire Cardiff, Wales Status: Active Notified: 10/02/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Minton, Edward Jun Ruscombe, Reading, England Status: Active Notified: 08/03/2022 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Andrew Rhys Ruscombe, Reading, England Status: Active Notified: 14/03/2022 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farrell, Christopher John Ruscombe Park, Twyford, Reading, England Status: Ceased Notified: 29/11/2022 Ceased: 15/08/2024 Date of Birth: 03/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Smart CT 456 Limited Status: Active Notified: 10/02/2022 Companies House Number: 13908356 Nature of Control

Ownership of shares - 75% or more