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Nom	Smart Build Developments Limited
Adresse	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05828311 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2021
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Smart Home Developments Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Landsman, Howard Paul Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bhachoo, Paramjit Singh Status: Ceased Notified: 06/04/2018 Ceased: 06/04/2018 Date of Birth: 11/1959 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

Landsman, Paul Southend Road, Woodford Green, Essex, United Kingdom Status: Active Notified: 25/05/2006 Date of Birth: 11/1971 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Scaleale Solutions Ltd, London, United Kingdom Status: Active Notified: 25/05/2006 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Smart Build Investments LTD Status: Active Notified: 26/06/2018 Companies House Number: 11433142 Nature of Control