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Nom	Smart Dynamics Solutions LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13677023 Show on Companies House
Statut de Société	actif
Fondé	13 octobre 2021
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	68310 - Agences immobilières 69109 - Activités juridiques 70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

Almansa Montoya, Francisco Jesus Status: Active Notified: 13/10/2021 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Almansa Montoya, Francisco Jesus Covent Garden, London, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 09/1976 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Qcf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 14/10/2021 Role: Secretary

GB Qcf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 14/10/2021 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298613

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Smart Dynamics Solutions LTD

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Persons with Significant Control (1)

Officers (3)