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Nom	Smart FIT 35 LTD
Adresse	Ldh House, St. Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11015272 Show on Companies House
Statut de Société	Dissolved
Fondé	16 octobre 2017
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 septembre 2018
Activité (Code NAF)	93110 - Gestion d'installations sportives 93130 - Activités des centres de culture physique
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

GB Smart Fit Fitness Ltd Status: Active Notified: 16/10/2017 Companies House Number: 11014877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Braithwaite, Mark St. Ives, Cambridgeshire, England, England Status: Active Notified: 23/04/2018 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,South African

Hamill, Keith St. Ives, Cambridgeshire, England, England Status: Active Notified: 23/04/2018 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hendrie, Ian Arthur St. Ives, Cambridgeshire, England, England Status: Active Notified: 16/10/2017 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swerts, Raf Julien St. Ives, Cambridgeshire, England, England Status: Active Notified: 23/04/2018 Date of Birth: 03/1966 Occupation: Entrepreneur Role: Director Country of Residence: Belgium Nationality: Belgian

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Smart FIT 35 LTD

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Persons with Significant Control (1)

Officers (4)