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Nom

Smartech Retail Group Limited
Adresse
5 Manchester Square
London
W1U 3PD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 juillet 2017
Company Register Address 101 New Cavendish Street
London
W1W 6XH
Société Numéro de Registre 10600775 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
Nachtailer, Jacov Status: Active Notified: 03/02/2017 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Naveh, Lior Status: Ceased Notified: 03/02/2017 Ceased: 28/08/2018 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Bernce, Nathalie Mercedes 1st Floor South, London, England Status: Active Notified: 03/02/2017 Date of Birth: 12/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Lachaga, Maria Cecilia Sequeira 1st Floor South, London, England Status: Active Notified: 11/06/2020 Date of Birth: 09/1975 Occupation: Finance Director Role: Director Country of Residence: Spain Nationality: Spanish
    Mullaji, Michael 1st Floor South, London, England Status: Active Notified: 27/02/2019 Date of Birth: 02/1983 Occupation: Stores Director Role: Director Country of Residence: England Nationality: Zimbabwean
    Nachtailer, Jacov 1st Floor South, London, England Status: Active Notified: 03/02/2017 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Israeli
    Pacey, Keith 1st Floor South, London, England Status: Active Notified: 27/02/2019 Date of Birth: 11/1949 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    Pacey, Naomi 1st Floor South, London, England Status: Active Notified: 27/02/2019 Role: Secretary
    Vu, Sonny Xuan 1st Floor South, London, England Status: Active Notified: 27/02/2019 Date of Birth: 03/1973 Occupation: Founder/alabaster Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Smartech Online Limited Status: Active Notified: 25/09/2020 Companies House Number: 12906738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •