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Nom	Smart-Storage LTD
Adresse	41 Craven Road Broadheath Altrincham WA14 5HJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Company Register Name	Smart-Storage Limited
Société Numéro de Registre	05147638 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Smart Storage Holdings Limited Status: Active Notified: 14/05/2016 Companies House Number: 08426509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Crombie, Neil Robin Broadheath, Altrincham, England Status: Active Notified: 01/05/2018 Date of Birth: 01/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: Inited Kingdom Nationality: British

Lee, Bryan William Broadheath, Altrincham, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mbm Secretarial Services Limited, 30 Queensferry Road, Edinburgh, United Kingdom Status: Active Notified: 20/06/2018 Role: Secretary Nationality: Other

Stevens, Christopher John Russell Haddington, Scotland Status: Active Notified: 22/03/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maddox, Carolyn Lucy New Chester Road, Brombrough Status: Ceased Notified: 07/03/2006 Ceased: 03/03/2011 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Surestore (NW) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Companies House Number: 07551015 Nature of Control