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Nom	Smithers MSE Limited
Adresse	Shrewsbury Road Shawbury Shropshire SY4 4NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05761324 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Smithers Rapra and Smithers Pira Limited Smithers Rapra Technology Limited Smithers Rapra Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Schwarz, David Louis Status: Active Notified: 01/05/2020 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Smithers Uk Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07387624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leonard, Nathaniel Erick Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2020 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hochschwender, John Michael Shawbury, Shropshire Status: Active Notified: 31/03/2006 Date of Birth: 12/1960 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Schwarz, David Louis Shawbury, Shropshire Status: Active Notified: 01/05/2020 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Smithers MSE Limited

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Persons with Significant Control (3)

Officers (2)