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Nom

Smart WIN Capital LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13465579 Show on Companies House
Statut de SociétéDissolved
Fondé18 juin 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)63120 - Portails Internet
64205 - Activités des sociétés holding
64301 - Fonds de placement et entités financières similaires
64306 - Fonds de placement et entités financières similaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Aymane, Lbaze Status: Active Notified: 18/06/2021 Date of Birth: 04/2001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Guillaume, Girard Status: Active Notified: 18/06/2021 Date of Birth: 02/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jerome, Lopez Status: Active Notified: 18/06/2021 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Aymane, Lbaze London, England Status: Active Notified: 18/06/2021 Date of Birth: 04/2001 Occupation: Technical Director Role: Director Country of Residence: France Nationality: French
    Guillaume, Girard London, England Status: Active Notified: 18/06/2021 Date of Birth: 02/1992 Occupation: Financial Director Role: Director Country of Residence: France Nationality: French
    Jerome, Lopez London, England Status: Active Notified: 18/06/2021 Date of Birth: 07/1980 Occupation: Ceo Role: Director Country of Residence: France Nationality: French