SMARTKYC LIMITED

Company number 08892868 · Monitor this company

Active

8 active / 1 ceased · persons with significant control

Mr Dermot Corrigan

Individual Active

Nature of control

Has significant influence or control
Has significant influence or control as a member of a firm

Notified on: 2020-07-01
Date of birth: January 1967
Nationality: British
Country of residence: England
Correspondence address: International House, 36-38 Cornhill, London, EC3V 3NG, England

Mr Dermot Corrigan

Individual Active

Nature of control

Has significant influence or control

Notified on: 2020-07-01
Date of birth: January 1967
Nationality: British
Country of residence: United Kingdom
Correspondence address: International House, 36-38 Cornhill, London, EC3V 3NG, England

Beck Et Al. Services Luxembourg, Sa

Corporate entity Active

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Notified on: 2016-04-06
Correspondence address: 11, Place Saint Pierre-Et-Paul, Luxembourg, L2334, Luxembourg
Legal form: Private Limited Company
Place registered: Luxembourg
Registration number: B179684
Country registered: Not Specified/Other

Mr Hugo George David Chamberlain

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Date of birth: October 1981
Nationality: British
Country of residence: England
Correspondence address: 19 Heathmans Road, London, London, SW6 4TJ, England

Mr Stephen Roy Harris

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Date of birth: April 1964
Nationality: British
Country of residence: United Kingdom
Correspondence address: Heathman's House, 19 Heathman's Road, London, London, SW6 4TJ, England

Mr Steve Roy Harris

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Date of birth: April 1964
Nationality: British
Country of residence: United Kingdom
Correspondence address: Heathman's House, 19 Heathman's Road, London, London, SW6 4TJ, England

Mr Alessandro Tonchia

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2016-04-06
Date of birth: January 1963
Nationality: Italian
Country of residence: England
Correspondence address: Heathman's House, 19 Heathman's Road, London, London, SW6 4TJ, England

Mr Hugo George David Chamberlain

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Date of birth: October 1981
Nationality: British
Country of residence: England
Correspondence address: Heathman's House, 19 Heathman's Road, London, London, SW6 4TJ, England

Beck Et Al. Services Luxembourg

Corporate entity Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2023-12-29
Correspondence address: 11, Place Saint Pierre-Et-Paul, L2334, Luxembourg, Luxembourg
Legal form: Sa
Place registered: Luxembourg
Registration number: B 179.684
Country registered: Luxembourg