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Nom	L W Smart Repairs Limited
Adresse	2B Lydford Road Meadow Lane Ind Estate Alfreton Derbyshire DE55 7RQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06752395 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 novembre 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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 (1)

Source: Companies House

Watson, Leigh Alan Joseph Status: Active Notified: 06/04/2016 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Watson, Helana Jane Newton, Alfreton, Derbyshire, England Status: Active Notified: 18/11/2008 Role: Secretary Nationality: British

Watson, Leigh Alan Joseph Newton, Alfreton, Derbyshire, England Status: Active Notified: 18/11/2008 Date of Birth: 10/1975 Occupation: Vehicle Paint Repair Role: Director Country of Residence: England Nationality: British

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L W Smart Repairs Limited

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Persons with Significant Control (1)

Officers (2)