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Nom	Smarter Services Group Limited
Adresse	Lancaster House 11 Churchfield Road Walton-On-Thames Surrey KT12 2TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15022845 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Project Swan 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Key Capital Partners (Nominees) Limited Status: Active Notified: 24/07/2023 Companies House Number: 06357261 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Oates, Ella Status: Active Notified: 31/08/2023 Date of Birth: 09/1972 Nature of Control

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

Southwell, Jason Status: Active Notified: 31/08/2023 Date of Birth: 02/1973 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Duquenoy, Philip James Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 10/1970 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Southwell, Jason Mark Walton-On-Thames, Surrey, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Smarter Services LTD Status: Active Notified: 31/08/2023 Companies House Number: 05719596 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:

Smarter Services Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)