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Nom	RM & J Smith LTD
Adresse	5 Talbot Way Nantwich CW5 7RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 janvier 2020
Company Register Name	R M & J Smith Limited
Company Register Address	C/O Knight Brown Accountants Sandbach CW11 4NE
Société Numéro de Registre	04642097 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	29320 - Fabrication d'autres équipements automobiles 45320 - Commerce de détail d'équipements 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 (2)

Source: Companies House

Smith, Richard Mark Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Janet Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Smith, Janet Sandbach, Cheshire, United Kingdom Status: Active Notified: 20/01/2003 Date of Birth: 12/1955 Occupation: Specialist Parts Distributer Role: Secretary Country of Residence: England Nationality: British

Smith, Janet Sandbach, Cheshire, United Kingdom Status: Active Notified: 20/01/2003 Date of Birth: 12/1955 Occupation: Specialist Parts Distributer Role: Director Country of Residence: England Nationality: British

Smith, Richard Mark Sandbach, Cheshire, United Kingdom Status: Active Notified: 20/01/2003 Date of Birth: 08/1955 Occupation: Specialist Parts Distributer Role: Director Country of Residence: England Nationality: British

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RM & J Smith LTD

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Persons with Significant Control (2)

Officers (3)