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Jméno	N P Smith Construction LTD
Adresa	2 Oliver Road Apsley Hemel Hempstead Hertfordshire HP3 9PY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	79 Wingletye Lane Hornchurch RM11 3AT
Company No.	05164690 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	43290 Other construction installation
Company Register Status	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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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, Nigel Paul Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Smith, Karen Jane Hornchurch, Essex, United Kingdom Status: Active Notified: 28/06/2004 Date of Birth: 03/1967 Occupation: Secretary Role: Secretary Nationality: British

Smith, Nigel Paul Hornchurch, Essex, United Kingdom Status: Active Notified: 28/06/2004 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

N P Smith Construction LTD

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Persons with Significant Control (1)

Officers (2)