Toutes les informations sur:

Nom	Smart Techno Services Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
Société Numéro de Registre	12526412 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Smart Techno Services Limited \| Smart Tech
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Abbas, Muhammed Naseem Status: Active Notified: 19/03/2020 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Abbas, Muhammed Naseem London, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 03/1984 Occupation: It Delivery Manager Role: Director Country of Residence: Pakistan Nationality: Pakistani

Talha, Anam London, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 05/1990 Occupation: Hr/admin Role: Director Country of Residence: Norway Nationality: Pakistani

Tariq, Zain Munir Bin London, United Kingdom Status: Active Notified: 29/11/2020 Date of Birth: 03/1986 Occupation: Hse And Risk Management Engineer Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Toutes les informations sur:

Smart Techno Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)