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Nom	Washington Nelson and Smith Limited
Adresse	10th Floor 103 Colmore Row Birmingham B3 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08449555 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Smith, Garry Antony Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Smith, Stanley James Status: Active Notified: 06/04/2016 Date of Birth: 02/1944 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smith, Garry Antony Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/03/2013 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Stanley James Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/03/2013 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Alexander James Financial LTD Status: Active Notified: 06/04/2016 Companies House Number: 06754306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Sweet Potato Food Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09150700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Sweet Potato Spirit Company Limited Status: Active Notified: 20/12/2016 Companies House Number: 08822816 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wellington & George Capital Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 07772609 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Scott Farms Chip Company Limited Status: Ceased Notified: 20/12/2016 Ceased: 20/12/2016 Companies House Number: 08334990 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Washington Nelson and Smith Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)