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Nom	J.B.W. Smith (Agricultural Division) Limited
Adresse	Cairnfield 14 School Road Balmullo St. Andrews KY16 0BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC047063 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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

Caseby, Scott Wallace Status: Active Notified: 06/04/2016 Date of Birth: 05/1975 Nature of Control

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

Officers (3)

Source: Companies House

Caseby, Jillian Ceres, Cupar, Scotland Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Caseby, Scott Wallace Ceres, Cupar, Fife, Scotland Status: Active Notified: 01/08/2000 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Caseby, Gary Roger Munich, Germany Status: Ceased Notified: 17/04/1995 Ceased: 10/08/2023 Date of Birth: 02/1969 Occupation: Engineer Role: Director Country of Residence: Germany Nationality: British

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Toutes les informations sur:

J.B.W. Smith (Agricultural Division) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)