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Nom	Smart Store Zone LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14843175 Show on Companies House
Statut de Société	actif
Fondé	3 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 3 février 2025
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47789 - Autre commerce de détail de biens neufs en magasin spécialisé 47910 - Vente à distance 47990 - Autres commerces de détail hors magasin, éventaires ou 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 (1)

Source: Companies House

Saleh, Ahmed Mohamed Status: Active Notified: 03/05/2023 Date of Birth: 10/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Saleh, Ahmed Mohamed Dammam, Saudi Arabia Status: Active Notified: 03/05/2023 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Egyptian

Saleh, Ahmed Mohamed Dammam, Saudi Arabia Status: Active Notified: 03/05/2023 Role: Secretary

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Smart Store Zone LTD

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Persons with Significant Control (1)

Officers (2)