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Name	Smart Print & Design (UK) Limited
Address	Unit 9 Creekmouth Industrial Estate, 57 River Road Barking Essex Essex IG11 0DA
VAT ID	no VAT ID available
Company No.	06500653 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 February 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2018
Sector (SIC)	18129 - Other printing
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Isabga, Joseph Status: Active Notified: 31/05/2017 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Isagba, Joseph Status: Active Notified: 31/05/2016 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Isagba, Joseph Status: Active Notified: 31/05/2017 Date of Birth: 01/1959 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Isagba, Nicola Status: Active Notified: 31/05/2016 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Isagba, Nicola Status: Active Notified: 31/05/2017 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Admin Solutions Limited, 29-33 Church Road, Stanmore, Middx, United Kingdom Status: Active Notified: 25/03/2009 Role: Secretary Nationality: British

Isagba, Joseph Redbridge, Ilford, Essex Status: Active Notified: 18/02/2008 Date of Birth: 01/1959 Occupation: Advertising Role: Director Country of Residence: England Nationality: British

Isagba, Nicola Redbridge, Ilford, Essex Status: Active Notified: 24/03/2009 Date of Birth: 03/1968 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British