SMARTKYC LIMITED

Company number 08892868

4 active persons with significant control / 0 active statements

Mr Dermot Corrigan (Active)

• Correspondence address: International House, 36-38 Cornhill, London, England, EC3V 3NG
• Notified on: 1 July 2020
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Alessandro Tonchia (Active)

• Correspondence address: Heathman's House, 19 Heathman's Road, London, London, England, SW6 4TJ
• Notified on: 6 April 2016
• Date of birth: January 1963
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Hugo George David Chamberlain (Active)

• Correspondence address: Heathman's House, 19 Heathman's Road, London, London, England, SW6 4TJ
• Notified on: 6 April 2016
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Roy Harris (Active)

• Correspondence address: Heathman's House, 19 Heathman's Road, London, London, England, SW6 4TJ
• Notified on: 6 April 2016
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Dermot Corrigan (Ceased)

• Correspondence address: International House, 36-38 Cornhill, London, England, EC3V 3NG
• Notified on: 1 July 2020
• Ceased on: 29 December 2023
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Steve Roy Harris (Ceased)

• Correspondence address: Heathman's House, 19 Heathman's Road, London, London, England, SW6 4TJ
• Notified on: 6 April 2016
• Ceased on: 29 December 2023
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Hugo George David Chamberlain (Ceased)

• Correspondence address: 19 Heathmans Road, London, London, England, SW6 4TJ
• Notified on: 6 April 2016
• Ceased on: 29 December 2023
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Beck Et Al. Services Luxembourg (Ceased)

• Correspondence address: 11 Place Saint Pierre-Et-Paul, L2334, Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 29 December 2023
• Governing law: Luxembourg
• Legal form: Sa
• Place registered: Luxembourg
• Registration number: B 179.684
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – More than 50% but less than 75%

Beck Et Al. Services Luxembourg, Sa (Ceased)

• Correspondence address: 11, Place Saint Pierre-Et-Paul, Luxembourg, Luxembourg, L2334
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Governing law: Luxembourg Law 2016
• Legal form: Private Limited Company
• Place registered: Luxembourg
• Registration number: B179684
• Incorporated in: Not Specified/Other
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%