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All Information about:

                        
Name

Smart Transactions LTD

Address
John Loftus House
Summer Road
Thames Ditton
Surrey
KT10 0QQ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
7 March 2018
Company No. 06184950 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Smart Transactions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03937066 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Squidcard Limited Status: Active Notified: 06/04/2016 Companies House Number: 03937068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Mcneil, Duncan Hanover Square, Leeds Status: Active Notified: 18/09/2007 Date of Birth: 04/1952 Occupation: Management Consul Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Adam Charles Surbiton, England Status: Active Notified: 26/03/2007 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Australian