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Nom	Smart Estate Agent Limited
Adresse	Ground Floor 10 Southernhay West Exeter EX1 1JG
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
Société Numéro de Registre	08861723 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	Smart Estate Agents 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Pike, Adam Luke Status: Active Notified: 06/04/2016 Date of Birth: 10/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Scott, Douglas Bryan Status: Active Notified: 06/04/2016 Date of Birth: 10/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Graves, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2023 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Pike, Adam Luke Exeter, England Status: Active Notified: 01/09/2015 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Douglas Bryan Exeter, England Status: Active Notified: 01/09/2015 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Graves, Robert James Exeter, England Status: Ceased Notified: 27/01/2014 Ceased: 17/11/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Camel Management LTD Status: Active Notified: 05/09/2024 Companies House Number: 08031933 Nature of Control

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Smart EA Exeter Sales Limited Status: Active Notified: 23/02/2023 Companies House Number: 14683782 Nature of Control

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GB Smart Financial Services LTD Status: Active Notified: 16/12/2021 Companies House Number: 13804298 Nature of Control

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Smart Estate Agent Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)