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Nom	Smartech Advice LTD
Adresse	Bespoke Spaces 465C Hornsey Road London N19 4DR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	22 avril 2019
Company Register Address	108 Belgrave Gate Leicester LE1 3GR
Société Numéro de Registre	11550497 Show on Companies House
Statut de Société	actif
Fondé	4 septembre 2018
Accounts	DORMANT next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Sannino, Giuseppe Status: Active Notified: 06/10/2018 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Varga, Paul Cristian Status: Ceased Notified: 04/09/2018 Ceased: 04/10/2018 Date of Birth: 05/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sannino, Giuseppe The Registered Office, Leicester, England Status: Active Notified: 04/09/2018 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Lithuania Nationality: Italian

Sannino, Giuseppe The Registered Office, Leicester, England Status: Active Notified: 04/09/2018 Role: Secretary

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Smartech Advice LTD

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Persons with Significant Control (2)

Officers (2)