Toutes les informations sur:

Nom	Smart Forest LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12788881 Show on Companies House
Statut de Société	actif
Fondé	3 août 2020
Accounts	MICRO ENTITY next accounts due by 11 juillet 2024 last accounts made up to 11 octobre 2022
Activité (Code NAF)	02400 - Support services to forestry 46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 47910 - Vente à distance 62090 - Autres activités informatiques
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pawlak, Iwona Status: Active Notified: 03/08/2020 Date of Birth: 12/1989 Nature of Control

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

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

Rudometov, Alexey Status: Active Notified: 03/08/2020 Date of Birth: 07/1985 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 (2)

Source: Companies House

Pawlak, Iwona Borne Sulinowo, Poland Status: Active Notified: 03/08/2020 Date of Birth: 12/1989 Occupation: Coo Role: Director Country of Residence: Poland Nationality: Polish

Rudometov, Alexey Borne Sulinowo, Poland Status: Active Notified: 03/08/2020 Date of Birth: 07/1985 Occupation: Ceo Role: Director Country of Residence: Poland Nationality: Russian

Toutes les informations sur:

Smart Forest LTD

Quick access

Persons with Significant Control (2)

Officers (2)