---
title: "BNA SMART PAYMENT SYSTEMS UK, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89bd3575-e80f-587c-949a-b09349ca5612
json: https://whiteintel.dev/api/public/dossier/89bd3575-e80f-587c-949a-b09349ca5612
identifier: oo:GB-COH-10446098
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BNA SMART PAYMENT SYSTEMS UK, LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10446098`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89bd3575-e80f-587c-949a-b09349ca5612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89bd3575-e80f-587c-949a-b09349ca5612  

## Ownership & control

### Owners / controllers

- **Matthew John Moore** (beneficial owner) — https://whiteintel.dev/entity/b50e89ee-ca7f-5b8d-98dc-cd37c49d945f
- **Michele Sorbara** (beneficial owner) — https://whiteintel.dev/entity/155d3e4c-85ac-5b38-b878-f544376e597d
- **Michele Sorbara** (beneficial owner) — https://whiteintel.dev/entity/32446113-112b-4e17-90ef-6d734b392b3d
- **Matthew John Moore** (beneficial owner) — https://whiteintel.dev/entity/202dea0e-0f84-4c1e-a48f-bce097094552

### UBO chain (walk to the ultimate owner)

1. **Matthew John Moore** — beneficial owner → *BNA SMART PAYMENT SYSTEMS UK, LTD.*
1. **Michele Sorbara** — beneficial owner → *BNA SMART PAYMENT SYSTEMS UK, LTD.*
1. **Michele Sorbara** — beneficial owner → *BNA SMART PAYMENT SYSTEMS UK, LTD.*
1. **Matthew John Moore** — beneficial owner → *BNA SMART PAYMENT SYSTEMS UK, LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `10446098`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-10-26
- **Registered office:** 72 High Street, Haslemere, Surrey, GU27 2LA, United Kingdom
- **SIC:** 47910, 64999

### Officers

- MOORE, Matthew John — director · Canadian · appointed 2016-10-26
- SORBARA, Michele — director · Canadian · appointed 2016-10-26 · resigned 2018-12-21

### Beneficial owners (Persons with Significant Control)

- Matthew John Moore — significant influence or control · individual PSC · Canada — since 2016-10-26
- Michele Sorbara — significant influence or control · individual PSC · Canada — ceased 2018-12-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10446098
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10446098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BNA SMART PAYMENT SYSTEMS UK, LTD.**. Human view: https://whiteintel.dev/entity/89bd3575-e80f-587c-949a-b09349ca5612 · Structured JSON: https://whiteintel.dev/api/public/dossier/89bd3575-e80f-587c-949a-b09349ca5612._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._