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Nom	Smart Modular Technologies (Europe) LTD
Adresse	23-27 The Technology Centre Scottish Enter. Tech Park East Kilbride Glasgow G75 0QD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Smart Modular Technologies (Europe) Limited
Company Register Address	1 Pinsent Masons Llp Leeds LS1 5AB
Société Numéro de Registre	02837911 Show on Companies House
Accounts	full last accounts made up to 26 août 2022
Activité (Code NAF)	26200 - Fabrication d'ordinateurs et d'équipements périphériques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Smart Modular Technologies Lx S.A R.L Status: Active Notified: 06/04/2016 Companies House Number: B 187024 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Rizvi, Ken Nadar Milpitas, California, United States Status: Active Notified: 28/02/2023 Date of Birth: 03/1975 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Wood Kuykendall, Anne Caitriona Milpitas, United States Status: Active Notified: 28/02/2023 Date of Birth: 08/1977 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Wood Kuykendall, Anne Caitriona Milpitas, California, United States Status: Active Notified: 28/02/2023 Role: Secretary

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Smart Modular Technologies (Europe) LTD

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Persons with Significant Control (1)

Officers (3)