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Nom	Colin Smith Contractors Limited
Adresse	Victoria Cottage Cornhill Banff AB45 2AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC309264 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Smith, Colin Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

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

Smith, Polly Anne Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

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

Officers (2)

Source: Companies House

Smith, Colin Cornhill, Banff Status: Active Notified: 27/09/2006 Date of Birth: 03/1966 Occupation: Civil Works Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Polly Anne Cornhill, Banff Status: Active Notified: 27/09/2006 Date of Birth: 06/1969 Occupation: Council Employee Role: Director Country of Residence: United Kingdom Nationality: British

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Colin Smith Contractors Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)