Všechny informace o:

Jméno	Smithson Barbados Limited
Adresa	42-44 Norwood High Street London SE27 9NR
VAT ID (DIČ)	no VAT ID available
Company No.	07884183 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. prosinec 2011
Accounts	DORMANT last accounts made up to 31. prosinec 2019
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Jackson, Alison London, England Status: Active Notified: 26/01/2012 Date of Birth: 01/1952 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Alison Beckenham, Kent, England Status: Active Notified: 20/02/2012 Role: Secretary

Jackson, Daniel William John London, England Status: Active Notified: 26/01/2012 Date of Birth: 01/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Smith, Cassandra Michelle Jennifer London, England Status: Active Notified: 02/02/2012 Date of Birth: 07/1987 Occupation: Management Trainee Role: Director Country of Residence: England Nationality: British

Smith, Wendy Elizabeth London, England Status: Active Notified: 30/01/2012 Date of Birth: 07/1951 Occupation: Landscape Gardening Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Smithson Barbados Limited

Quick access

Officers (5)