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Nom	Smart Control Systems Limited
Adresse	5 Crown Royal Industrial Pa Shawcross Street Stockport SK1 3EY
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.	1 octobre 2017
Company Register Address	C/O Jbc Industrial Services Limited Tom Dando Close Normanton WF6 1TP
Société Numéro de Registre	02819025 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43999 - Autres travaux de construction spécialisés n.c.a.
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 (3)

Source: Companies House

GB Genergyone Limited Status: Active Notified: 02/03/2021 Companies House Number: 09771548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Minchington, Ronald Status: Ceased Notified: 18/05/2017 Ceased: 02/03/2021 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Moores, Christopher Status: Ceased Notified: 18/05/2017 Ceased: 02/03/2021 Date of Birth: 08/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bashall, Jamieson John Normanton Industrial Estate, Normanton, England Status: Active Notified: 02/03/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curry, Leanne Normanton Industrial Estate, Normanton, England Status: Active Notified: 27/05/2021 Date of Birth: 03/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Smythe, Lee Sean Normanton Industrial Estate, Normanton, England Status: Ceased Notified: 01/09/2022 Ceased: 29/02/2024 Date of Birth: 01/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Smart Control Systems Limited

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Persons with Significant Control (3)

Officers (3)