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Jméno	Adam Smith International LTD
Adresa	Tallis House 2 Tallis Street London EC4Y 0AB
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.	20. červenec 2018
Company Register Address	16-18 New Bridge Street London EC4V 6AG
Company No.	02732176 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB As International Services Limited Status: Active Notified: 03/02/2023 Companies House Number: 14513403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Amphion Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2023 Companies House Number: 05662199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Clifford, Helen Ruth London, United Kingdom Status: Active Notified: 01/09/2022 Role: Secretary

Mitchell, Timothy Holman London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jalpa London, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 07/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Vaissie, Baptiste London, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: Singapore Nationality: French

English, Rachel June London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 30/04/2018 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Adam Smith Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05648068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Adam Smith International LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)