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All Information about: Name Smart ECO Build LTD Address 12 Brockley RiseLondonGreater LondonSE23 1PR VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 17 March 2017 End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites. 4 August 2023 Company Register Address Sbc HouseWallingtonSM6 7AH Company No. 10603389 Show on Companies House Accountsmicro-entitylast accounts made up to 28 February 2022Sector (SIC)82990 - Other business support service activities n.e.c.Company Register Statusactive 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? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Lawrence, Hugh Status: Active Notified: 06/02/2017 Date of Birth: 11/1951 Nature of ControlSignificant influence or control as firm Officers (1) Source: Companies House Lawrence, Hugh Wallington, England Status: Active Notified: 06/02/2017 Date of Birth: 11/1951 Occupation: Builder Role: Director Country of Residence: England Nationality: British Similar VAT Registered Companies Smart Rise Build LTD17 Cotton Road, Potters Bar, EN6 5JT Smart Design & Build LTD173 Springwell Road, Hounslow, Greater London, TW5 9BN Infinity ECO Build SWC LTD115 Windsor Avenue, Cheam, Sutton, Greater London, SM3 9RX GB ECO Build JJ LTDInternational House, 12 Constance Street, London, E16 2DQ Smart Build Group LTD58 St Catherines Close, London, Greater London, SW20 9NL ECO Smart Developments Limited15 West Heath Road, London, NW3 7UU Alumfit LTD35 Pettits Boulevard, Romford, Greater London, RM1 4PL ECO Build PRO LTDThe House Mores Lane, Brentwood Essex, CM14 5RZ Phoenix Smart Build LTDHurlingham Studios, Ranelagh Gardens, London, SW6 3PA LCS ECO Build LTDAlphamet Trading Estate, Unit 1-2 Boodle Street, Ashton-Under-Lyne, OL6 8NF GB ECO Construction-Build LTD720 High Road Leyton, London, E10 6AA GB ECO-Build Southwest LTD124 City Road, London, EC1V 2NJ GB ECO Build Surbiton LTD24 Manor House Drive, London, NW6 7DF GB ECO Build Living LTD24 Manor House Drive, London, NW6 7DF GB Anagh Smart Build LTD3 Edgware Road, London, NW2 6LU Smart IN Build LTDBrightside, Bricks Lane, Beacons Bottom, High Wycombe, HP14 3XG GB ECO Build London Limited113 Romford Road, London, E15 4LY 508596746|1147413055|181484429|141979785|93325793|480922680|1182964212|1012545845|15532499|503895076|91192067|619326133|242842811|222994437|501725094|1189939006|709898675