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Nom	Smart Works Charity
Adresse	202-208 New North Road Islington London
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.	21 janvier 2018
Company Register Address	Unit 1, Canonbury Yard 202-208 New North Road London N1 7BJ
Société Numéro de Registre	03870671 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Dress FOR Success London Dress FOR Success (London)
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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Companies Controlled by This Company
Officers
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Officers (11)

Source: Companies House

Abou-Alwan, Natalie Mary London, England Status: Active Notified: 01/06/2020 Date of Birth: 03/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Ashworth, Rosemary London, England Status: Active Notified: 10/05/2023 Role: Secretary

Atkins, Rachel Anita Islington, London, England Status: Active Notified: 28/10/2021 Date of Birth: 01/1970 Occupation: Partner (solicitor) Role: Director Country of Residence: United Kingdom Nationality: British

Charles, Philippa Islington, London, England Status: Active Notified: 12/10/2018 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kerin, Ewa Irena Islington, London, England Status: Active Notified: 01/03/2019 Date of Birth: 07/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Scavazza, Simongnette Maria Theresa Islington, London, England Status: Active Notified: 28/04/2022 Date of Birth: 01/1966 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Shepherdson, Jane Elizabeth Islington, London, England Status: Active Notified: 05/08/2019 Date of Birth: 08/1961 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Tennant, Julietta Elizabeth Wood Lane, London, England Status: Active Notified: 29/04/2021 Date of Birth: 07/1969 Occupation: Founder & Chief Growth And Purpose Offic Role: Director Country of Residence: United Kingdom Nationality: British

Darke, Tiffanie Jane Islington, London, England Status: Ceased Notified: 31/01/2019 Ceased: 02/02/2024 Date of Birth: 08/1972 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

Eastmond, Rebecca 89 Shepperton Road, London Status: Ceased Notified: 15/01/2015 Ceased: 12/10/2018 Occupation: Philanthropy Advisor Role: Director Country of Residence: England Nationality: British

Spencer-Churchill, Claire Gillean Islington, London, England Status: Ceased Notified: 31/01/2019 Ceased: 02/02/2024 Date of Birth: 04/1980 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Smart Works Birmingham Status: Active Notified: 06/04/2016 Companies House Number: 10098116 Nature of Control

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Smart Works Leeds Status: Active Notified: 19/06/2019 Companies House Number: 12059540 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smart Works Newcastle Status: Active Notified: 18/12/2017 Companies House Number: 11115960 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smart Works Reading Status: Active Notified: 18/11/2016 Companies House Number: 09626510 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

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Smart Works Charity

VAT Registration Date

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Officers (11)

Companies Controlled by This Company (4)