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Nom	MK Smart Services LTD
Adresse	School House Business Centre London Road Alvaston Derby DE24 8UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13547113 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments 81210 - Nettoyage courant des bâtiments
Statut de Société	dissolved
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 (2)

Source: Companies House

Kabanda, Joseph Status: Active Notified: 04/08/2021 Date of Birth: 12/1974 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%

Mutebi, Jackson Status: Active Notified: 04/08/2021 Date of Birth: 01/1973 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%

Officers (2)

Source: Companies House

Kabanda, Joseph Alvaston, Derby, Derbyshire, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 12/1974 Occupation: Health Practitioner Role: Director Country of Residence: United Kingdom Nationality: Ugandan

Mutebi, Jackson Alvaston, Derby, Derbyshire, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 01/1973 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: Ugandan

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MK Smart Services LTD

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Persons with Significant Control (2)

Officers (2)