TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
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
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Swan Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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)

    gb-flag 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