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Nom

Smart Trade Mediators LTD

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14607269 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46760 - Commerce de gros d'autres produits intermédiaires
46900 - Commerce de gros non spécialisé
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Ben Ismail, Imed Status: Active Notified: 20/01/2023 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Ben Ismail, Imed London, United Kingdom Status: Active Notified: 20/01/2023 Date of Birth: 02/1979 Occupation: Business Man Role: Director Country of Residence: Tunisia Nationality: Tunisian