lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Smartr365 Finance LTD

Address
1 Queen Caroline Street
London
W6 9YN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 February 2017
Company No. 10487227 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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Legal & General Partnership Holdings Ltd Status: Active Notified: 30/07/2018 Companies House Number: 05046046 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%
  • Murphy, Conor James Status: Active Notified: 18/11/2016 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lundholm, David Aiden Hammersmith, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Conor James Hammersmith, London, United Kingdom Status: Active Notified: 18/11/2016 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ursell, Fred Henry London, England Status: Active Notified: 17/12/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Hollingdale, Christopher Roger David Hammersmith, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 23/10/2023 Date of Birth: 03/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British