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Nom

Smile Station LTD

Adresse
Unit 3 , 1st Floor
6 To 7 St Mary At Hill
London
EC3R 8EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14155240 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)46720 - Commerce de gros de minerais et métaux
46760 - Commerce de gros d'autres produits intermédiaires
71122 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Acosta, Francisco Fernando Galvez Status: Active Notified: 22/08/2022 Date of Birth: 04/1969 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Sierra Troncoso, Jose Status: Active Notified: 23/10/2023 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 07/06/2022 Ceased: 22/08/2022 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, Bryan Status: Ceased Notified: 07/06/2022 Ceased: 22/08/2022 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Acosta, Francisco Fernando Galvez London, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 04/1969 Occupation: Businessman Role: Director Country of Residence: Mexico Nationality: Mexican
    Sierra Troncoso, Jose Alejandro London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish