All Information about:

Name	Smarter Media Group Holdings Limited
Address	2nd Floor, Dean Park House, Dean Park Crescent Bournemouth BH1 1HL
VAT ID	no VAT ID available
Company No.	15792828 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gil, Sandra Anne Status: Active Notified: 29/10/2024 Date of Birth: 10/1965 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%

Moore, Anthony John Status: Active Notified: 21/06/2024 Date of Birth: 08/1962 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jones, Christopher Ashley Bournemouth, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moore, Anthony John Bournemouth, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Smarter Media Holdings Limited Status: Active Notified: 29/10/2024 Companies House Number: 15792702 Nature of Control

Ownership of shares - 75% or more