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Nom	SMI Housing Association Limited
Adresse	36-8 King Street Kings Lynn Norfolk PE30 1ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02871402 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Source: Companies House

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Officers (4)

Source: Companies House

Skoulding, Eric Peter Kings Lynn, Norfolk Status: Active Notified: 06/01/2022 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skoulding, Robert Frederick Kings Lynn, Norfolk Status: Active Notified: 12/11/1993 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tufts, Cindy Ann Kings Lynn, Norfolk Status: Active Notified: 06/01/2022 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tufts, John Michael Kings Lynn, Norfolk Status: Active Notified: 06/01/2022 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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SMI Housing Association Limited

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Persons with Significant Control (2)

Officers (4)