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Nom	Richard Smith
Adresse	Fairlight Hastings East Sussex
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	27 Magpie Way Telford TF4 3TS
Société Numéro de Registre	04543194 Show on Companies House
Activité (Code NAF)	43320 - Travaux de menuiserie
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: 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

Smith, Richard Status: Active Notified: 01/06/2016 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Smith, Richard Aqueduct, Telford, Shropshire Status: Active Notified: 24/09/2002 Date of Birth: 06/1958 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Wilson, Rebecca Jane Aqueduct, Telford, Shropshire Status: Active Notified: 24/09/2002 Role: Secretary Nationality: British

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Richard Smith

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Persons with Significant Control (1)

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