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Nom	Smartzi Limited
Adresse	First Floor 14 Elm Street Chessington London KT9 1AW
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.	12 novembre 2017
Company Register Address	392 Ewell Road Chessington KT6 7BB
Société Numéro de Registre	09261921 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Chalico LTD
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 (3)

Source: Companies House

Balasundaram, Chaenthen Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 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%

Ganesan, Ragavan Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2018 Date of Birth: 01/1985 Nature of Control

Significant influence or control

GB Www Holding Company Limited Status: Ceased Notified: 01/12/2018 Ceased: 31/08/2023 Companies House Number: 05903820 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

Officers (2)

Source: Companies House

Balasundaram, Chaenthen Tolworth, Surrey, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brenan, George Patrick Tolworth, Surrey, United Kingdom Status: Active Notified: 01/12/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Smartzi B2B LTD Status: Active Notified: 22/10/2020 Companies House Number: 12966923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more