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Nom	The Smarterbuys Store Limited
Adresse	Craghead Village Hall Middles Road Craghead Stanley Co Durham DH9 6AN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 août 2020
Company Register Address	Baird House City West Business Park Stanley NE4 7DF
Société Numéro de Registre	07526461 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2021
Activité (Code NAF)	43290 - Autres travaux d'installation 43330 - Travaux de revêtement des sols et des murs 43341 - Travaux de peinture et vitrerie 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Statut de Société	active
Noms Précédents	Social Housing Enterprise Durham Limited
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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Source: Companies House

Gallagher, James Alexander Scotswood Road, Newcastle Upon Tyne, England Status: Active Notified: 13/12/2022 Date of Birth: 12/1982 Occupation: Investment Director Role: Director Country of Residence: England Nationality: English

Imrie, Christopher James Scotswood Road, Newcastle Upon Tyne, England Status: Active Notified: 31/10/2022 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcgirr, Grahame George Scott Scotswood Road, Newcastle Upon Tyne, England Status: Active Notified: 31/10/2022 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bottrill, Andrew James Scotswood Road, Newcastle Upon Tyne, England Status: Ceased Notified: 13/12/2022 Ceased: 01/02/2024 Date of Birth: 11/1963 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: English

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The Smarterbuys Store Limited

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Officers (4)