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Nom	Smart Electrical and Security Services Limited
Adresse	4-6 Swaby's Yard Walkergate Beverley HU17 9BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12812429 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Statut de Société	active
Noms Précédents	Smart Vision Security LTD
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

Rasen, Scott Status: Active Notified: 14/08/2020 Date of Birth: 04/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kerins, Liam Status: Ceased Notified: 14/08/2020 Ceased: 09/12/2022 Date of Birth: 07/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Officers (1)

Source: Companies House

Rasen, Scott Beverley, East Yorkshire, England Status: Active Notified: 14/08/2020 Date of Birth: 04/1992 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: English

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Smart Electrical and Security Services Limited

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Persons with Significant Control (2)

Officers (1)