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Name	Courtney Smith Solicitors LLP
Address	2 Village Way East Rayners Lane Harrow HA2 7LU
VAT ID	no VAT ID available
Company No.	OC423026 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
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

Anton Chaminda Dabrera, Sumith Status: Active Notified: 20/06/2018 Date of Birth: 06/1970 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Arachchige Aruna Priya Nishantha Perera, Bamunusinghe Status: Ceased Notified: 20/06/2018 Ceased: 23/06/2020 Date of Birth: 04/1965 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (4)

Source: Companies House

Anton Chaminda Dabrera, Sumith Harrow, Middlesex, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 06/1970 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Bamunusinghe Arachchige, Aruna Priya Nishantha Perera Harrow, Middlesex, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 04/1965 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Nawid, Fereshta Rayners Lane, Harrow, Middlesex, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 05/1985 Role: Llp-Member Country of Residence: England

Sivasanthiran, Sivakalanithy Rayners Lane, Harrow, Middlesex, United Kingdom Status: Active Notified: 10/01/2019 Date of Birth: 09/1961 Role: Llp-Member Country of Residence: England

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All Information about:

Courtney Smith Solicitors LLP

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)