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Jméno	Wenban Smith LTD
Adresa	14 Newland Road Worthing West Sussex BN11 1JT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	11. květen 2016
Company Register Name	Wenban-Smith Limited
Company No.	00233418 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46130 Agents involved in the sale of timber and building materials
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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Officers (6)

Source: Companies House

Abraham, Nadia Estelle Worthing, West Sussex, England Status: Active Notified: 15/09/2008 Date of Birth: 04/1974 Role: Secretary Nationality: British

Abraham, Nadia Estelle Worthing, Sussex Status: Active Notified: 14/11/2014 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kemp Potter, John Anthony Worthing, West Sussex, England Status: Active Notified: 29/03/1996 Date of Birth: 08/1967 Occupation: Timber Merchant Role: Director Country of Residence: England Nationality: British

Kemp Potter, Paul Brian Worthing, West Sussex, England Status: Active Notified: 17/12/1996 Date of Birth: 04/1965 Occupation: Timber Merchant Role: Director Country of Residence: England Nationality: British

Kemp-Potter, James Richard Worthing, West Sussex, England Status: Active Notified: 01/12/2010 Date of Birth: 01/1978 Occupation: Timber Merchant Role: Director Country of Residence: England Nationality: British

Kemp-Potter, Matthew Worthing, West Sussex, England Status: Active Notified: 01/12/2010 Date of Birth: 06/1979 Occupation: Timber Merchant Role: Director Country of Residence: England Nationality: British

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K P Transport LTD14 Newland Rd, Worthing, Sussex, BN11 1JT

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Wenban Smith LTD

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Officers (6)

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