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Nom	Smart Services Logistics LTD
Adresse	Ceme Innovation Centre Marsh Way Rainham London RM13 8EU
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.	12 août 2019
Company Register Address	Ceme Campus Marsh Way RN13 8EU
Société Numéro de Registre	11784654 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
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 (3)

Source: Companies House

Nunes Pinto, Paulo Alexandre Status: Active Notified: 23/01/2019 Date of Birth: 01/1974 Nature of Control

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

Pires, Marco Paulo Batalha Status: Active Notified: 23/01/2019 Date of Birth: 01/1976 Nature of Control

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

Pires, Pedro Alexandre Batalha Status: Active Notified: 23/01/2019 Date of Birth: 11/1977 Nature of Control

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

Officers (3)

Source: Companies House

Nunes Pinto, Paulo Alexandre Essex, England Status: Active Notified: 23/01/2019 Date of Birth: 01/1974 Occupation: Courier Driver Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Pires, Marco Paulo Batalha Essex, England Status: Active Notified: 23/01/2019 Date of Birth: 01/1976 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Pires, Pedro Alexandre Batalha Essex, England Status: Ceased Notified: 23/01/2019 Ceased: 11/09/2024 Date of Birth: 11/1977 Occupation: Courier Driver Role: Director Country of Residence: United Kingdom Nationality: Portuguese

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Smart Services Logistics LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)