Toutes les informations sur:

Nom	Peter J Smith Limited
Adresse	Westley Cottage 62 Finedon Street Burton Latimer Kettering Northamptonshire NN15 5SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 octobre 2022
Company Register Address	The Old Mill, 9 Soar Lane Leicestershire LE3 5DE
Société Numéro de Registre	03902896 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Smith, Elizabeth Ann Status: Active Notified: 06/01/2017 Date of Birth: 02/1947 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%

Smith, Peter John Status: Active Notified: 06/01/2017 Date of Birth: 04/1944 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%

Officers (3)

Source: Companies House

Smith, Elizabeth Ann Leicester, Leicestershire Status: Active Notified: 07/01/2021 Date of Birth: 02/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Elizabeth Ann Burton Latimer, Kettering, Northamptonshire Status: Active Notified: 06/01/2000 Date of Birth: 02/1947 Occupation: Company Secretary Role: Secretary Nationality: British

Smith, Peter John Burton Latimer, Kettering, Northamptonshire Status: Active Notified: 06/01/2000 Date of Birth: 04/1944 Occupation: M/director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Peter J Smith Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)