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Nom

Smart Money Transfers LTD

Adresse
Regus House
400 Thames Valley Park Driv
Reading
RG6 1PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2021
Société Numéro de Registre 11854177 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Kenku Analytics LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (1)

    Source: Companies House
    Kuyoh, Ken Status: Active Notified: 01/03/2019 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kuyoh, Ken Reading, England Status: Active Notified: 01/03/2019 Date of Birth: 12/1985 Occupation: Consultant Role: Director Country of Residence: England Nationality: Kenyan
    Otieno, Daniel Reading, England Status: Active Notified: 17/08/2022 Date of Birth: 01/1979 Occupation: Consultant Role: Director Country of Residence: England Nationality: Finnish