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Nom	Smarter Technologies Group Limited
Adresse	Unit 1, Austin Park Yeoman Road Ringwood BH24 3FG
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.	27 avril 2020
Société Numéro de Registre	12075211 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

Read, Mark Robert Status: Active Notified: 09/03/2020 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Walker, Edward Ian Charles Status: Active Notified: 09/03/2020 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Wingrave, Bradley James Status: Active Notified: 28/06/2019 Date of Birth: 02/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Read, Mark Robert Ringwood, Hampshire, England Status: Active Notified: 09/03/2020 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Edward Ian Charles Ringwood, Hampshire, England Status: Active Notified: 09/03/2020 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wingrave, Bradley James Ringwood, Hampshire, England Status: Active Notified: 28/06/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

JPA Electronics Limited Status: Active Notified: 18/10/2022 Companies House Number: 04017744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NEW Forest Communications LTD Status: Active Notified: 10/03/2020 Companies House Number: 04219993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smarter Technologies Trading Limited Status: Active Notified: 10/03/2020 Companies House Number: 12226291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Visionist LTD Status: Active Notified: 10/03/2020 Companies House Number: 06783340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Smarter Technologies Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)