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Name	Smart Globe Trading UK LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	10629762 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 46711 - Wholesale of solid, liquid and gaseous fuels and related products 46750 - Wholesale of chemical products 68100 - Buying and selling of own real estate
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Smart Globe For General Trading Company W.L.L. Status: Active Notified: 21/02/2017 Companies House Number: 00364889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Anany, Farida Covent Garden, London, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 03/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: Kuwait Nationality: Egyptian

Smart Globe For General Trading Company W.l.l., Dar Al-Awadi Complex, 2nd Floor, Office 5107, Kuwait Status: Active Notified: 21/02/2017 Role: Director

All Information about:

Smart Globe Trading UK LTD

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Persons with Significant Control (1)

Officers (2)