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Nom	SBA Smart Group LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10952453 Show on Companies House
Statut de Société	Dissolved
Fondé	8 septembre 2017
Activité (Code NAF)	47890 - Autres commerces de détail sur éventaires et marchés
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Horta, Ricardo Status: Active Notified: 08/09/2017 Date of Birth: 05/1994 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Viegas, Dario Status: Active Notified: 08/09/2017 Date of Birth: 02/1989 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Horta, Ricardo Sao Bras De Alportel, Sao Bras De Alportel, Portugal Status: Active Notified: 08/09/2017 Role: Secretary

Viegas, Dario London, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 02/1989 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Viegas, Dario London, United Kingdom Status: Active Notified: 08/09/2017 Role: Secretary

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SBA Smart Group LTD

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Persons with Significant Control (2)

Officers (3)