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Nom	Smartgate Solutions Limited
Adresse	Avenue Hq 10-12 East Parade Leeds LS1 2BH
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.	10 mai 2016
Société Numéro de Registre	08335617 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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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Source: Companies House

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GB 24 Haymarket Nominees Limited Status: Ceased Notified: 11/10/2017 Ceased: 25/10/2024 Companies House Number: 09897603 Nature of Control

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GB Enterprise Ventures (Gp Fy Seedcorn) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2019 Companies House Number: 07227779 Nature of Control

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Johnson, Paul Alan Status: Ceased Notified: 18/12/2016 Ceased: 11/10/2017 Date of Birth: 05/1968 Nature of Control

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Williams, Lee David Status: Ceased Notified: 18/12/2016 Ceased: 11/10/2017 Date of Birth: 07/1979 Nature of Control

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Officers (9)

Source: Companies House

Clarke, Jocelyn Leeds, England Status: Active Notified: 15/12/2022 Role: Secretary

Clarke, Jocelyn Sarah Frances Leeds, England Status: Active Notified: 15/12/2022 Date of Birth: 02/1976 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Johnson, Paul Alan Leeds, England Status: Active Notified: 18/12/2012 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leng, Gillian Catherine Leeds, England Status: Active Notified: 16/08/2022 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Lee David Leeds, England Status: Active Notified: 18/12/2012 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher, Stuart Robert 1-2 Panton Street, London, England Status: Ceased Notified: 13/10/2017 Ceased: 25/10/2024 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leng, Gillian Catherine, Professor Leeds, England Status: Ceased Notified: 16/08/2022 Ceased: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Qasir, Simon Leeds, England Status: Ceased Notified: 15/12/2022 Ceased: 25/10/2024 Date of Birth: 11/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Weeks, John Kenneth Leeds, England Status: Ceased Notified: 13/04/2022 Ceased: 25/10/2024 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Smartgate Solutions Limited

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Persons with Significant Control (5)

Officers (9)

Companies Controlled by This Company (1)