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Nom	Smart Fibres Limited
Adresse	Kroll Advisory Ltd, The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03563533 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Halliburton Global Holdings Limited Status: Active Notified: 14/12/2018 Companies House Number: 08794280 Nature of Control

Ownership of shares - 75% or more

GB Gronda Holding Gmbh Status: Ceased Notified: 30/05/2017 Ceased: 14/12/2018 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Birnie, Christopher Albert London Status: Active Notified: 11/05/2022 Date of Birth: 08/1976 Occupation: Accounting Manager Europe Area Role: Director Country of Residence: Scotland Nationality: British

Clifton, Scot Dyce, Aberdeen, Scotland Status: Active Notified: 14/12/2018 Role: Secretary

Nowe, Steven Charles London Status: Active Notified: 11/05/2022 Date of Birth: 04/1964 Occupation: Sr Area Manager Europe Role: Director Country of Residence: Netherlands Nationality: Dutch

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Smart Fibres Limited

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Persons with Significant Control (2)

Officers (3)