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Jméno	Caldwell Smith Limited
Adresa	Windwhistle Windwhistle The Retreat Drive, Topsham EX3 0LS
VAT ID (DIČ)	no VAT ID available
Company No.	09520364 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. březen 2015
Accounts	DORMANT last accounts made up to 31. březen 2021
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Smith, Emma Claire Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (1)

Source: Companies House

Smith, Emma Claire The Retreat Drive,, Topsham, Devon, United Kingdom Status: Active Notified: 31/03/2015 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Caldwell Smith Limited

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Persons with Significant Control (1)

Officers (1)