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Jméno	Whispering Smith Limited
Adresa	274 Deansgate Manchester M3 4JB
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.	5. červen 2024
Company No.	01945392 Show on Companies House
Previous Names	Rajan Imports Limited
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

GB Whispering Smith Group Plc Status: Active Notified: 01/03/2017 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Brian, King Bury, United Kingdom Status: Active Notified: 01/01/2007 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Heslop, Diane Bury, United Kingdom Status: Active Notified: 04/03/1999 Date of Birth: 05/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Samuel William Bury Status: Active Notified: 06/03/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kumar, Rajan Bury, United Kingdom Status: Active Notified: 13/03/1992 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kumar, Rohil Rajan Bury Status: Active Notified: 29/03/2018 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kumar, Rohina Bury Status: Active Notified: 29/03/2018 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kumar, Sanjay Bury, United Kingdom Status: Active Notified: 13/03/1992 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Whispering Smith Limited

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Persons with Significant Control (1)

Officers (7)