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Nom

Smart Capex LTD
Adresse
C/O Incorporate Online Ltd Suite 3
Second Floor, 760 Eastern Avenue
Newbury Park
IG2 7HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10391117 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Farooq, Sadia Zulmenan Status: Active Notified: 23/09/2016 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Farooq, Zulmenan Status: Active Notified: 23/09/2016 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Farooq, Zulmenan Ilford, England Status: Active Notified: 23/09/2016 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British