All Information about:

Name	Smart Corporate Sustainability Group Limited
Address	C/O Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street London EC4A 3AG
VAT ID	no VAT ID available
Company No.	09594355 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	liquidation
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Accenture (Uk) Limited Status: Active Notified: 14/04/2022 Companies House Number: 04757301 Nature of Control

Ownership of shares - 75% or more

Murray, Ben Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2022 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Quarrell, Louise Victoria Status: Ceased Notified: 06/04/2016 Ceased: 14/04/2022 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fernandes, Malcolm Joseph London Status: Active Notified: 30/11/2022 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Newton, Gareth John London Status: Active Notified: 06/07/2022 Date of Birth: 05/1969 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Derek Boyd 52-54 High Holborn, London Status: Active Notified: 14/04/2022 Date of Birth: 12/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)