Toutes les informations sur:

Nom	Smartpoint Technologies Limited
Adresse	C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05751919 Show on Companies House
Noms Précédents	Newincco 541 Limited
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 (1)

Source: Companies House

GB Tis Software Holdings Limited Status: Active Notified: 04/10/2016 Companies House Number: 03659481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bedford, Nigel Jonathan Redcliffe Way, Bristol Status: Active Notified: 14/10/2011 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bendelow, Ian Barrie Redcliffe Way, Bristol Status: Active Notified: 14/10/2011 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johns, Michael David Marlow Road, Bourne End Status: Ceased Notified: 07/01/2008 Ceased: 14/10/2011 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Johns, Michael David Crowthorne Status: Ceased Notified: 07/01/2008 Ceased: 26/05/2010 Occupation: Finance Director Role: Secretary Nationality: British

Toutes les informations sur:

Smartpoint Technologies Limited

Quick access

Persons with Significant Control (1)

Officers (4)