All Information about:

Name	Smart-Sure LTD
Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	18 April 2021
Company Register Address	Ashley Court 32 Main Street Market Harborough LE16 8HF
Company No.	07761666 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Buhari, Mohammed Niraz Status: Active Notified: 06/04/2016 Date of Birth: 05/1983 Nature of Control

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

Burrows, Grant Richard Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control

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

Officers (2)

Source: Companies House

Buhari, Mohammed Niraz Ashley, Market Harborough, Leicestershire, United Kingdom Status: Active Notified: 05/09/2011 Date of Birth: 05/1983 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Mankar, Kumar Chetan Watford, England Status: Active Notified: 25/01/2017 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Assuranty Nationwide Limited Status: Ceased Notified: 14/03/2022 Ceased: 16/10/2023 Companies House Number: 07408804 Nature of Control

Ownership of shares - 75% or more

GB C & C International Holdings LTD Status: Ceased Notified: 07/05/2019 Ceased: 07/05/2019 Companies House Number: 11980572 Nature of Control

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

All Information about:

Smart-Sure LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)