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Nom	H M Newsmart LTD
Adresse	101 Shirley High Street Shirley Southampton Hampshire SO16 4EY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	6th Floor Amp House Croydon CR0 2LX
Société Numéro de Registre	08092623 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	47620 - Commerce de détail de journaux et papeterie en magasin spécialisé 53100 - Activités de poste dans le cadre d'une obligation de service universel
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 (2)

Source: Companies House

Korat, Hitesh Manjibhai Status: Active Notified: 01/06/2017 Date of Birth: 12/1958 Nature of Control

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

Korat, Nita Status: Active Notified: 01/06/2017 Date of Birth: 03/1963 Nature of Control

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

Officers (2)

Source: Companies House

Korat, Hitesh Manjibhai Dingwall Road, Croydon, United Kingdom Status: Active Notified: 01/06/2012 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Korat, Nita Dingwall Road, Croydon, United Kingdom Status: Active Notified: 01/06/2012 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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H M Newsmart LTD

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Persons with Significant Control (2)

Officers (2)