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All Information about:
Name

Smart Profit LTD
Address
Avon House Suite 6A, Avon House
Dafen Trade Park 2
Llanelli
SA14 8NA
VAT ID no VAT ID available
Company No. 13639345 Show on Companies House
Accountsmicro-entity

Sector (SIC)66110 - Administration of financial markets
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kaluza, Rajmund Tomasz Status: Active Notified: 23/09/2021 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Spinks, David John Status: Active Notified: 23/09/2021 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Kaluza, Rajmund Tomasz Dafen Trade Park 2, Llanelli, Wales Status: Active Notified: 23/09/2021 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Polish
    Spinks, David John Dafen Trade Park 2, Llanelli, Wales Status: Active Notified: 23/09/2021 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh