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Nom	Smarter Interactive LTD
Adresse	2A Olympus House Calleva Park Aldermaston Berkshire RG7 8SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 septembre 2020
Company Register Address	Tieva, Suite 04 1010 Eskdale Road Reading RG41 5TS
Société Numéro de Registre	04739329 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Smarter Solutions (South) Limited
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Barstone Limited Status: Ceased Notified: 15/11/2017 Ceased: 30/04/2018 Companies House Number: 05742283 Nature of Control

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Officers (8)

Source: Companies House

Davies, Gareth Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 07/1980 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Jones, Ian Christopher Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 05/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Lee, Mark Richard Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 11/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

Sugden, Jonathan Lee Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 04/1978 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Wit, Alexander Maarten Ruscombe, Reading, England Status: Active Notified: 01/07/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Spain Nationality: Dutch

Zea, Luis Ongil Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Spain Nationality: Spanish

Billing, Caroline Ruscombe, Reading, England Status: Ceased Notified: 15/11/2017 Ceased: 30/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yule, Adrian John Ruscombe, Reading, England Status: Ceased Notified: 01/07/2022 Ceased: 29/10/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Smarter Interactive LTD

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Persons with Significant Control (2)

Officers (8)