Toutes les informations sur:

Nom	G&S Smart Solutions LTD
Adresse	55 Grovebury Court Wootton Bedford MK43 9HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13589365 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43341 - Travaux de peinture et vitrerie 49420 - Services de déménagement 81299 - Autres activités de nettoyage 81300 - Services d'aménagement paysager
Statut de Société	dissolved
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

Georgiev, Yoanis Status: Active Notified: 27/08/2021 Date of Birth: 11/1995 Nature of Control

Ownership of shares - 75% or more

Shehata, Lilla Zara Status: Ceased Notified: 27/08/2021 Ceased: 12/01/2024 Date of Birth: 01/2002 Nature of Control

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

Officers (2)

Source: Companies House

Georgiev, Yoanis Wootton, Bedford, England Status: Active Notified: 27/08/2021 Date of Birth: 11/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Shehata, Lilla Zara Wootton, Bedford, England Status: Ceased Notified: 27/08/2021 Ceased: 12/01/2024 Date of Birth: 01/2002 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

G&S Smart Solutions LTD

Quick access

Persons with Significant Control (2)

Officers (2)