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Jméno

Howard R Smith Consulting Limited

Adresa
20 Cocksparrow Street
Warwick
CV34 4ED
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
17. únor 2020
Company No. 09703223 Show on Companies House
Company Register StatusDissolved
Incorporation Date25. červenec 2015
Sector (SIC)74902 - Quantity surveying activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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, Howard Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Smith, Howard Warwick, Warwickshire, United Kingdom Status: Active Notified: 25/07/2015 Date of Birth: 04/1960 Occupation: Anti-Money Laundering Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Howard Robert Warwick, United Kingdom Status: Active Notified: 25/07/2015 Occupation: Anti-Money Laundering Role: Director Country of Residence: England Nationality: British