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Nom	Smart Homes (Cannock) Limited
Adresse	Unit 7 Smarts Business Park Chase Road Brownhills WS8 6JN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 novembre 2017
Company Register Address	74-80A Hednesford Road Cannock WS12 3EA
Société Numéro de Registre	05111095 Show on Companies House
Statut de Société	actif
Fondé	26 avril 2004
Accounts	UNAUDITED ABRIDGED next accounts due by 31 décembre 2018 last accounts made up to 31 mars 2017
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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

Smart, Christopher Derek Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Smart, Alan John Burntwood, Staffordshire Status: Active Notified: 26/04/2004 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Christopher Derek Eaton Lodge, Rugeley, Staffordshire, United Kingdom Status: Active Notified: 01/05/2005 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smart, Kevin Terence Rugeley, Staffs, England Status: Active Notified: 26/04/2004 Date of Birth: 05/1959 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

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Smart Homes (Cannock) Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)