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Nom	Smart Property Investment and Management UK Limited
Adresse	Office 47 792 Wilmslow Road Manchester M20 6UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09586186 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Gallacom Ltd Status: Active Notified: 24/02/2023 Companies House Number: 10559205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Graham, Andrew Aaron William Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2023 Date of Birth: 12/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Morris, Nicholas Robert Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2020 Date of Birth: 08/1984 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 (2)

Source: Companies House

Gallace, Ryan Manchester, England Status: Active Notified: 24/02/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gallace, Ryan Anthony Manchester, England Status: Active Notified: 24/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Smart Property Central Limited Status: Active Notified: 10/10/2016 Companies House Number: 10418278 Nature of Control

Ownership of shares - 75% or more

GB Smart Property Northwest Limited Status: Active Notified: 10/01/2017 Companies House Number: 10556629 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Smart Property Investment and Management UK Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)