Toutes les informations sur:

Nom	Smart Center FOR Consulting and Training LTD
Adresse	Apartment 4 35 Factory Street Loughborough LE11 1AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13387632 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mai 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	71122 - Activités d'ingénierie 84240 - Activités d’ordre public et de sécurité 85320 - Enseignement secondaire technique ou professionnel 85520 - Enseignement culturel
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Daniel, Thomas Raymond Status: Active Notified: 21/06/2021 Date of Birth: 11/1985 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Mohamed, Gamal Tarek Status: Ceased Notified: 17/06/2021 Ceased: 22/06/2021 Date of Birth: 11/1985 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

Mohamed, Mohamed Sayed Ahmed Status: Ceased Notified: 11/05/2021 Ceased: 05/06/2021 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Smart Center FOR Consulting and Training LTD

Quick access

Persons with Significant Control (3)