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Nom	Smartacco.COM LTD
Adresse	Unit 4E Enterprise Court Farfield Park Manvers Rotherham S63 5DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12355650 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables 82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Gos, Krzysztof Status: Active Notified: 08/11/2021 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Poltorak, Mariusz Leslaw Status: Active Notified: 08/11/2021 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Etradesecrets.Com Ltd Status: Ceased Notified: 09/12/2019 Ceased: 08/11/2021 Companies House Number: 11356811 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Lexea Ltd Status: Ceased Notified: 09/12/2019 Ceased: 08/11/2021 Companies House Number: 10036961 Nature of Control

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

Officers (2)

Source: Companies House

Gos, Krzysztof Manvers, Rotherham, England Status: Active Notified: 08/11/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Poltorak, Mariusz Courtlands Road, Eastbourne, East Sussex, England Status: Active Notified: 09/12/2019 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Toutes les informations sur:

Smartacco.COM LTD

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Persons with Significant Control (4)

Officers (2)