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Nom	Smart Financial Services LTD
Adresse	10 Southernhay West Exeter EX1 1JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13804298 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Smart Estate Agent Limited Status: Active Notified: 16/12/2021 Companies House Number: 08861723 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%

GB The Mortgage Quarter Ltd Status: Active Notified: 16/12/2021 Companies House Number: 11204810 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 (6)

Source: Companies House

Miles, James Mitchell Exeter, England Status: Active Notified: 16/12/2021 Date of Birth: 12/1988 Occupation: Mortgage Broker Role: Director Country of Residence: United Kingdom Nationality: British

Pike, Adam Luke Exeter, England Status: Active Notified: 16/12/2021 Date of Birth: 10/1989 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Scott, Douglas Exeter, England Status: Active Notified: 16/12/2021 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Douglas Bryan Exeter, England Status: Active Notified: 16/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tilston, Michael James Exeter, England Status: Active Notified: 16/12/2021 Date of Birth: 09/1989 Occupation: Mortgage Broker Role: Director Country of Residence: England Nationality: British

Graves, Robert James Exeter, England Status: Ceased Notified: 16/12/2021 Ceased: 24/11/2023 Date of Birth: 10/1966 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Smart Financial Services LTD

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Persons with Significant Control (2)

Officers (6)