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Nom

Smart Cricket Global LTD
Adresse
69 Vallance Road
London
E1 5BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12190098 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)93199 - Autres activités liées au sport
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mohammed, Ameen Status: Active Notified: 29/10/2019 Date of Birth: 09/1980 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%
    •
    Srivastava, Atul Status: Active Notified: 29/10/2019 Date of Birth: 09/1973 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%
    •
    Purohit, Kamlesh Status: Ceased Notified: 05/09/2019 Ceased: 29/10/2019 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Alam, Md Shahidul London, Essex, England Status: Active Notified: 28/10/2019 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ameen, Mohammed London, England Status: Active Notified: 11/03/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Baqri, Sibtain Murtaza London, England Status: Active Notified: 03/06/2021 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian
    Hong Guofu, James London, England Status: Active Notified: 20/06/2021 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Purohit, Kamlesh London, England Status: Active Notified: 07/11/2020 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian
    Rahman, Mohammad Mubashair London, England Status: Active Notified: 03/06/2021 Date of Birth: 12/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Srivastava, Atul London, England Status: Active Notified: 11/03/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

    Companies Controlled by This Company (1)

    gb-flag GB Smart Innovations and Technology Limited Status: Active Notified: 13/05/2021 Companies House Number: 13393615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •