All Information about:

Name	Omnia Smart Technologies Limited
Address	Centaur House Ancells Business Park Ancells Road Fleet GU51 2UJ
VAT ID	no VAT ID available
Company No.	08783140 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Sizwe Solutions LTD ITS MI-Data 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Taylor, Jean-Philippe Status: Active Notified: 20/05/2022 Date of Birth: 05/1979 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%

GB Grid Smarter Cities Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2020 Companies House Number: 07047102 Nature of Control

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

GB Inhance Supply Chain Solutions (Pty) Ltd Status: Ceased Notified: 29/01/2020 Ceased: 20/05/2022 Companies House Number: 00002009 Nature of Control

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

GB Inhance Supply Chain Solutions Pty Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/01/2020 Companies House Number: 00002014 Nature of Control

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

Officers (3)

Source: Companies House

Badenhorst, Frans Hendrik Ancells Road, Fleet, England Status: Active Notified: 20/05/2022 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Duarte, Roque Ancells Road, Fleet, England Status: Active Notified: 20/05/2022 Date of Birth: 07/1987 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Taylor, Jean-Philippe Ancells Road, Fleet, England Status: Active Notified: 27/11/2015 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Omnia Smart Technologies Limited

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Persons with Significant Control (4)

Officers (3)