Toutes les informations sur:

Nom	Smart Metering Limited
Adresse	Norfolk House 13 Southampton Place London WC1A 2AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08117230 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Smart Metering Modules Limited Hayborne 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: 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

GB Sureserve Energy Services Meters Limited Status: Active Notified: 06/04/2016 Companies House Number: 03554820 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Laidlaw, Colin Cameron Crossways Business Park, London, England Status: Active Notified: 05/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mayhill, Geoffrey Ronald London, England Status: Active Notified: 01/05/2024 Role: Secretary

Vohra, Sameet Crossways Business Park, Dartford, Kent, England Status: Active Notified: 13/04/2022 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Charlton, John William Charles London, England Status: Ceased Notified: 02/05/2017 Ceased: 01/05/2024 Role: Secretary

Hall, John Antony Romford Status: Ceased Notified: 30/08/2013 Ceased: 01/07/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Peter David Mawby Crossways Business Park, Dartford, England Status: Ceased Notified: 01/10/2019 Ceased: 26/09/2023 Date of Birth: 02/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Vohra, Sam Crossways Business Park, Dartford, England Status: Ceased Notified: 08/08/2023 Ceased: 31/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Smart Metering Limited

Quick access

Persons with Significant Control (1)

Officers (7)