DIČ-Searching in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name Sara LYN Smith Address Bascote HeathNr SouthamWarwickshire VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Company No. Show on Companies House 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? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number) go to our Search Engine Similar VAT Registered Companies LYN Thomas Smith & Jayne Margaret SmithIndia Row, Monkton, Pembroke, Pembrokeshire BEN & Sara SmithDownton, Salisbury Sara-LEE SmithBodicote, Banbury, Oxfordshire Gary Klessa-SmithGrays Sara Smith LTD34 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BX GB Sara Smith LimitedAthenia House, 10-14 Andover Road, Winchester, SO23 7BS Wendy Sara PilkingtonHipperholme, Halifax Kester SmithSoutham, Warwickshire Studio B Sunderland LTDSpectrum 5, Spectrum Business Park, Seaham, SR7 7TT Peter Shirley-Smith Lynsey HarrisonSoutham, Warwickshire S Smith & J S CampionCalcutt, Rugby, Warwickshire S, C and J SmithCalcutt Lane, Stockton, Rugby Stephen Pettifer & Dale LYN Pettifer | Anglers Hideaway FisherySoutham Mark Carver Smith | The Green MANLong Itchington, Southam, Warwickshire GB Impirius Group LimitedThe Croft, Bascote Heath, Southam, Warwickshire, CV47 2DW Gillian Patricia SmithSoutham, Warwickshire Julie Elizabeth Smith, Roger Constable | Black DOGSoutham, Leamington Spa, Warwickshire Paul John SmithLeicester Lane, Leamington Spa, Warwickshire Teresa LYN Boraston | Fontsandmore SolutionsWivelsfield Green, Haywards Heath, West Sussex TT Contracts Midlands LimitedLower Fox Farm, Bascote Heath, Southam, CV47 2DN 18292998|12330956|848952871|15252503|14386976|616417418|18176399|491264895|1044524382|462872811|2937051|10075889|1759108|13275035|444368515|13217973|17855536|17052481|17005371|174571890