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Nom

Smart Transactions LTD

Adresse
John Loftus House
Summer Road
Thames Ditton
Surrey
KT10 0QQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
7 mars 2018
Company Register Name Smart Transactions Limited
Company Register Address First Floor Office
Thames Ditton
KT6 5PT
Société Numéro de Registre 06184950 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB Smart Transactions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03937066 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Squidcard Limited Status: Active Notified: 06/04/2016 Companies House Number: 03937068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mcneil, Duncan Hanover Square, Leeds, West Yorkshire Status: Active Notified: 18/09/2007 Date of Birth: 04/1952 Occupation: Management Consul Role: Director Country of Residence: United Kingdom Nationality: United Kingdom
    Smith, Adam Charles Esher, Surrey Status: Active Notified: 26/03/2007 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Australian