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Nom	Smillie INC LTD
Adresse	14 Sutherland Avenue Glasgow G41 4JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Smillie INC Limited
Company Register Address	3 Clairmont Gardens Glasgow G3 7LW
Société Numéro de Registre	SC369077 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	60200 - Programmation de télévision et télédiffusion
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 (2)

Source: Companies House

Knight, Alexander Jason Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Knight, Carol Patricia Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Knight, Alexander Jason Glasgow, Lanarkshire, United Kingdom Status: Active Notified: 25/11/2009 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Knight, Alexander Jason Glasgow, Lanarkshire, United Kingdom Status: Active Notified: 25/11/2009 Role: Secretary

Knight, Carol Patricia Glasgow, Lanarkshire, United Kingdom Status: Active Notified: 25/11/2009 Date of Birth: 12/1961 Occupation: Tv Presenter Role: Director Country of Residence: Scotland Nationality: British

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Smillie INC LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)