SMART CHECK TECHNOLOGY LTD

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Executive Summary

SMART CHECK TECHNOLOGY LTD presents a high risk profile due to minimal financial activity, lack of employees, and negligible assets. Despite compliance with filing obligations, the company appears inactive or dormant operationally, raising concerns about its viability and solvency. Further due diligence is needed to clarify the company's business purpose and governance, especially given the director's overseas residence.

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Who controls this company?

Mr Karl Smith

Correspondence address
5, Cachet Road, Lambton, Germiston, Johannesburg, South Africa
Date of birth
August 1977
Notified on
2020-11-15
Nationality
British,South African
Country of residence
South Africa
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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