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Nom	S Smith Electrics LTD
Adresse	22 Sunnymede Avenue Carshalton Surrey SM5 4JF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	S Smith Electrics Limited
Société Numéro de Registre	04693572 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	43210 - Installation électrique
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 (1)

Source: Companies House

Smith, Samuel Status: Active Notified: 01/03/2017 Date of Birth: 07/1967 Nature of Control

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

Officers (2)

Source: Companies House

Smith, Lynn Patricia Carshalton Beeches, Surrey, United Kingdom Status: Active Notified: 08/06/2005 Date of Birth: 05/1967 Occupation: Social Worker Role: Secretary Nationality: British

Smith, Samuel Carshalton Beeches, Surrey, England Status: Active Notified: 11/03/2003 Date of Birth: 07/1967 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

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S Smith Electrics LTD

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Persons with Significant Control (1)

Officers (2)