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Jméno	James Smith Partners Limited
Adresa	472A Prescot Road Old Swan Liverpool L13 3DB
VAT ID (DIČ)	no VAT ID available
Company No.	10225584 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. červen 2016
Accounts	DORMANT last accounts made up to 30. červen 2019
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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, James Status: Active Notified: 10/06/2016 Date of Birth: 02/1963 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Grady, Barry Old Swan, Liverpool, Merseyside, England Status: Active Notified: 29/10/2019 Date of Birth: 01/1960 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Smith, James Old Swan, Liverpool, Merseyside, England Status: Active Notified: 10/06/2016 Date of Birth: 02/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

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James Smith Partners Limited

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Persons with Significant Control (1)

Officers (2)