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Nom	Smart Money People Limited
Adresse	Ebbisham House 30 Church Street Epsom KT17 4NL
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.	3 juillet 2023
Société Numéro de Registre	09048508 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	63120 - Portails Internet
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Muir, Patrick Harry Status: Active Notified: 16/05/2018 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Carden, Neil Status: Ceased Notified: 16/05/2018 Ceased: 07/09/2020 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Fotis, Michael Andrew Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Date of Birth: 08/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Northstar Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 05104995 Nature of Control

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

Officers (3)

Source: Companies House

Dewey, Jacqueline Epsom, England Status: Active Notified: 12/08/2020 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Muir, Patrick Harry Epsom, England Status: Active Notified: 16/05/2018 Date of Birth: 05/1965 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Hayes, Rebecca Charlotte Epsom, England Status: Ceased Notified: 01/12/2022 Ceased: 30/09/2024 Date of Birth: 10/1981 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

BE Clever With Your Cash LTD Status: Active Notified: 28/03/2023 Companies House Number: 09733648 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

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Smart Money People Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)