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Nom	Smith Craven (Yorkshire) Limited
Adresse	Sidings House Sidings Court Lakeside Doncaster DN4 5NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14082637 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables
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 (1)

Source: Companies House

GB Xeinadin Group Limited Status: Active Notified: 03/05/2022 Companies House Number: 11354408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Cribb, Andrew Robert Lakeside, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 11/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fitton, Kelvin Lakeside, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 01/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rainbow, Samantha Jane Lakeside, Doncaster, United Kingdom Status: Active Notified: 04/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anderson, Peter James Lakeside, Doncaster, United Kingdom Status: Ceased Notified: 03/05/2022 Ceased: 02/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Smith Craven (Yorkshire) Limited

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Persons with Significant Control (1)

Officers (4)