# Smartstream Technologies Group Limited

## Details

- **Company number:** [05874716](https://find-and-update.company-information.service.gov.uk/company/05874716)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Jul 2006
- **Registered office:** 62-64 CORNHILL, LONDON, EC3V 3NH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [D-Clear Europe Limited](/group/22542) (6 companies)


## Previous names

- Smartstream Technologies Group Limited (until 17 Sep 2007)
- Smartstream Technologies Group PLC (until 8 Jul 2009)
- DE Facto 1392 Limited (until 21 Jul 2006)
- Smartstream Holdings Limited (until 13 Sep 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH LIMITED | corporate-director | 12 Jul 2006 | 21 Jul 2006 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-director | 12 Jul 2006 | 21 Jul 2006 |
| TRAVERS SMITH SECRETARIES LIMITED | corporate-secretary | 12 Jul 2006 | 21 Jul 2006 |
| SAFAII, Matthew | director | 3 Aug 2006 | 31 Aug 2006 |
| AUSTEN, Mark Edward | director | 31 May 2007 | 11 Dec 2007 |
| MACKINTOSH, Ronald William | director | 31 May 2007 | 11 Dec 2007 |
| MEEKS, Jonathan Wilson | director | 21 Jul 2006 | 11 Dec 2007 |
| NEDUNGADI, Ajit | director | 21 Jul 2006 | 11 Dec 2007 |
| ARCHER, Kenneth | director | 31 May 2007 | 21 Jan 2009 |
| BARAZI, Bisher | director | 11 Dec 2007 | 31 Dec 2009 |
| AL KHAYYAT, Rami Mazen | director | 11 Dec 2007 | 31 Dec 2009 |
| BALCHIN, Andrew Mark | director | 31 May 2007 | 27 May 2010 |
| KADDOURA, Haytham | director | 11 Dec 2007 | 30 Sep 2011 |
| SCHROLNBERGER, Katharina | secretary | 21 Jul 2006 | 13 Jun 2016 |
| CHAMBADAL, Philippe Thierry | director | 11 Dec 2007 | 7 Feb 2017 |
| AL ZAFFIN, Thani Abdulla | director | 21 Mar 2014 | 19 Sep 2023 |
| JULFAR, Ahmad Abdulkarim Mohd, Mr. | director | 11 Feb 2010 | 19 Sep 2023 |
| QASSEM, Abdulla Abdulrahman, Mr. | director | 31 Dec 2009 | 19 Sep 2023 |
| KADDOURA, Haissam, Mr. | director | 1 Jan 2020 | 30 Nov 2023 |
| COHAS, Francois, Mr. | director | 20 Sep 2023 | 11 Jul 2024 |
| ZAGHOUANI, Douraid, Mr. | director | 20 Sep 2023 |  |
| HAJJAR, Tarek, Mr. | director | 20 Sep 2023 |  |
| GIUNTA, Claudia | secretary | 13 Jun 2016 |  |
| AL DABOOS, Khalifa Hassan, Mr. | director | 31 Dec 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| D-Clear Europe | ownership-of-shares-75-to-100-percent | 6 Jun 2018 |  |




## Owned by

Smartstream Technologies Group Limited → [D-Clear Europe Limited](/company/06412118)



## Controls

- [Smartstream Funding Limited](/company/05866532) (05866532)




## Companies at the same address

- [D-Clear Europe Limited](/company/06412118) (06412118)
- [Daiwa Asset Management (Europe) Ltd](/company/02045607) (02045607)
- [Reference Data Services (UK) Limited](/company/09570009) (09570009)
- [Smartstream Acquisitions Limited](/company/05866534) (05866534)
- [Smartstream Funding Limited](/company/05866532) (05866532)