Toutes les informations sur:

Nom	Smart Card Software LTD
Adresse	71 Woodlands Park Drive Great Dunmow Essex CM6 1WT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 juin 2021
Company Register Name	Smart Card Software Limited
Company Register Address	5 White Oak Square Swanley BR8 7AG
Société Numéro de Registre	05258105 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	WB CO (1340) 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

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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Visa Inc. Status: Active Notified: 21/10/2019 Companies House Number: 04233619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rambus Inc Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2019 Companies House Number: 00000094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dean, Sharon Julie London Road, Swanley Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoffmeister, James Holton London Road, Swanley Status: Active Notified: 21/10/2019 Date of Birth: 08/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American

Livingston, Robert Philip London, England Status: Ceased Notified: 21/10/2019 Ceased: 02/10/2023 Date of Birth: 03/1974 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (1)

Ecebs Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2023 Companies House Number: 03974521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Smart Card Software LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)