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Nom	Smarter Trading Limited
Adresse	Dept 4936 601 International House 223 Regent Street Mayfair London W1B 2QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14433345 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Ahmed, Doaa Status: Active Notified: 01/05/2024 Date of Birth: 06/1995 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Grieve, Paul Status: Active Notified: 01/10/2023 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 20/10/2022 Ceased: 01/10/2023 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Nuala Status: Ceased Notified: 20/10/2022 Ceased: 01/10/2023 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bakir, Abdul Mayfair, London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Accountant Role: Director Country of Residence: Switzerland Nationality: British

Grieve, Paul Mayfair, London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Martin Mayfair, London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Thornton, Nuala Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 01/10/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Smarter Trading Limited

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Persons with Significant Control (4)

Officers (4)