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Nom	Oxford Smartzone LTD
Adresse	Cowley House Watlington Road Cowley Oxford OX4 6GA
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.	10 mai 2016
Company Register Name	Oxford Smartzone Limited
Company Register Address	C/O Critchleys Llp; Beaver House Oxford OX1 2EP
Société Numéro de Registre	07691786 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	52219 - Services auxiliaires des transports terrestres
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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Officers (6)

Source: Companies House

Coventry, Karen Oxford, Oxfordshire, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 10/1972 Occupation: Head Of Commercial And Customer Experien Role: Director Country of Residence: United Kingdom Nationality: British

Hanson, Christopher Gloucester, England Status: Active Notified: 02/02/2024 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British

Marion, Luke Carl Oxford, Oxfordshire, England Status: Active Notified: 10/12/2012 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Reeves, Christopher Paul Oxford, England Status: Active Notified: 15/01/2024 Occupation: Data, Fares And Ticketing Manager Role: Director Country of Residence: England Nationality: British

Geliamassi, Rachel Gloucester, England Status: Ceased Notified: 10/05/2021 Ceased: 02/02/2024 Date of Birth: 06/1981 Occupation: Managing Diector Role: Director Country of Residence: England Nationality: British

Tresham, Edmund Oxford, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 15/01/2024 Date of Birth: 07/1977 Occupation: Psv Management Role: Director Country of Residence: United Kingdom Nationality: British

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Oxford Smartzone LTD

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Officers (6)