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Nom	Smart Hosted Solutions LTD
Adresse	Coppice View Ascott Shipston-On-Stour CV36 5PP
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
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 décembre 2020
Company Register Address	Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Solihull B90 8BG
Société Numéro de Registre	07949577 Show on Companies House
Statut de Société	Dissolved
Fondé	14 février 2012
Accounts	SMALL last accounts made up to 30 avril 2021
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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 (4)

Source: Companies House

GB Wavenet Limited Status: Active Notified: 03/01/2020 Companies House Number: 03919664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sobocinski, Gareth Michael Status: Ceased Notified: 01/11/2016 Ceased: 03/01/2020 Date of Birth: 11/1979 Nature of Control

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

Tebbs, Alexander Status: Ceased Notified: 01/11/2016 Ceased: 03/01/2020 Date of Birth: 07/1980 Nature of Control

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

Worthington, Edward Michael Status: Ceased Notified: 01/11/2016 Ceased: 03/01/2020 Date of Birth: 08/1989 Nature of Control

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

Officers (3)

Source: Companies House

Cooper, Venetia Lois Blythe Valley Park, Shirley, Solihull, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dawson, William Thomas Shirely, Solihull, England Status: Active Notified: 03/01/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Motler, Stewart James Shirely, Solihull, England Status: Active Notified: 19/05/2021 Date of Birth: 03/1977 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Smart Hosted Solutions LTD

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Persons with Significant Control (4)

Officers (3)