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Nom

Smartie International LTD

Adresse
Office 5960
321-323 High Road, Chadwell Heath, Essex Rm6 6Ax.
Ramford
RM6 6AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15500466 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé18 février 2024
Activité (Code NAF)47910 - Vente à distance
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Shah, Talha Status: Active Notified: 18/02/2024 Date of Birth: 09/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Shah, Talha Raees Ramford, United Kingdom Status: Active Notified: 18/02/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani