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Jméno	Smith & Western (Tunbridge Wells) LTD
Adresa	The Old West Station Linden Park Road Tunbridge Wells Kent TN2 5QL
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.	8. duben 2022
Company Register Address	First Floor 8b Tunbridge Wells TN1 1NU
Company No.	06731236 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	56101 Licensed restaurants
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
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Persons with Significant Control (4)

Source: Companies House

Cox, Executors Of Jamie Thomas Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Cox, Shellie Ann Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Cox, Troy Thomas Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Significant influence or control

GB Smith & Western Restaurants Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cox, Jamie Tunbridge Wells, England Status: Active Notified: 23/10/2008 Date of Birth: 08/1966 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

Cox, Shellie Ann Tunbridge Wells, England Status: Active Notified: 23/10/2008 Date of Birth: 06/1971 Occupation: Restaurateru Role: Director Country of Residence: England Nationality: British

Cox, Troy Tunbridge Wells, England Status: Active Notified: 23/10/2008 Date of Birth: 07/1965 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

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Smith & Western (Tunbridge Wells) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)