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Name	Tudor Smith Investments Limited
Address	73, Kings Road Kings Road London Colney St. Albans AL2 1ES
VAT ID	no VAT ID available
Company No.	03711144 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Monro, Joseph Anthony Peter Status: Active Notified: 26/10/2016 Date of Birth: 11/1951 Nature of Control

Significant influence or control

Monro, Joseph Antony Peter Status: Ceased Notified: 26/10/2016 Ceased: 14/07/2017 Date of Birth: 12/1951 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Monro, David Martin London, England Status: Active Notified: 15/10/2016 Date of Birth: 11/1953 Occupation: Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Monro, Joseph Antony Peter London Colney, St. Albans, England Status: Active Notified: 19/10/2016 Date of Birth: 12/1951 Occupation: Consultant Role: Director Country of Residence: Isle Of Man Nationality: British

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Tudor Smith Investments Limited

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Persons with Significant Control (2)

Officers (2)