Toutes les informations sur:

Nom	Smart Alliance Consulting Services UK Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12176580 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	62020 - Conseil informatique 70229 - Conseil pour les affaires et autres conseils de gestion 78300 - Autre mise à disposition de ressources humaines 85600 - Activités de soutien à l'enseignement
Statut de Société	active
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?
Source: 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 (2)

Source: Companies House

Koinyan, Ekpolador-Ebi Status: Active Notified: 27/08/2019 Date of Birth: 07/1975 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

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Smart Alliance Consulting Services Limited Status: Active Notified: 27/08/2019 Companies House Number: Rc1291442 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Koinyan, Ekpolador-Ebi Wuse Ii, Abuja, Nigeria Status: Active Notified: 27/08/2019 Date of Birth: 07/1975 Occupation: Engineer Role: Director Country of Residence: Nigeria Nationality: Nigerian

Smart Alliance Consulting Services Limited, Wuse Ii, Abuja, Nigeria Status: Active Notified: 27/08/2019 Role: Director

Toutes les informations sur:

Smart Alliance Consulting Services UK Limited

Quick access

Persons with Significant Control (2)

Officers (2)