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Name	Berkeley Executives INC Limited
Address	Suite 109B, Business Design 52 Upper Street, Islington London N1 0QH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 June 2019
Company Register Name	Sales & Marketing Partners Limited
Company No.	09874785 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	active
Previous Names	Onefirm Limited Harper Robson Limited Meraki Rose 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

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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
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Persons with Significant Control (3)

Source: Companies House

Smith, Thomas Gordon Status: Active Notified: 08/12/2018 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnstone, Yanis Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2017 Date of Birth: 05/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Vilella, Joan Maria Status: Ceased Notified: 16/11/2017 Ceased: 12/12/2018 Date of Birth: 10/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Prb Company Secretarial Llp, Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX Status: Active Notified: 17/11/2015 Role: Secretary

Smith, Thomas Gordon 52 Upper Street, London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Berkeley Executives INC Limited

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Persons with Significant Control (3)

Officers (2)