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Nom	Smart Lights Limited
Adresse	79 Caroline Street Birmingham B3 1UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07763038 Show on Companies House
Statut de Société	Dissolved
Fondé	5 septembre 2011
Accounts	MICRO ENTITY last accounts made up to 30 avril 2020
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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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Jones, Michelle Anne Marston Green,, Solihull, West Midlands, England Status: Active Notified: 25/08/2015 Role: Secretary

Jones, Paul Michael Marston Green,, Solihull, West Midlands, England Status: Active Notified: 05/09/2011 Date of Birth: 11/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Timmins, David Garry Marston Green, Solihull, West Midlands, England Status: Active Notified: 05/09/2011 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Smart Lights Limited

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Persons with Significant Control (2)

Officers (3)