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Nom	Smart Electrical (UK) LTD
Adresse	Ioda House 66B Low Street Sherburn In Elmet Leeds LS25 6BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Smart Electrical (UK) LTD.
Company Register Address	Unit 4 Aviation Road Leeds LS25 6NB
Société Numéro de Registre	04824125 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2020
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
Noms Précédents	Firesmart Electrical LTD Finishing Touch Services LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dale, Nicholas Richard Status: Active Notified: 07/04/2016 Date of Birth: 05/1969 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Dale, Nicholas Richard Sherburn In Elmet, Leeds, North Yorkshire, England Status: Active Notified: 07/07/2003 Date of Birth: 05/1969 Role: Secretary Country of Residence: England Nationality: British

Dale, Nicholas Richard Sherburn In Elmet, Leeds, North Yorkshire, England Status: Active Notified: 01/07/2010 Date of Birth: 05/1969 Occupation: Business Director Role: Director Country of Residence: England Nationality: British

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Smart Electrical (UK) LTD

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Persons with Significant Control (1)

Officers (2)