All Information about:

Name	Smileink LTD
Address	Taxassist Accountants 298 High Street Dorking RH4 1QX
VAT ID	no VAT ID available
Company No.	11552513 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 September 2018
Sector (SIC)	47820 - Retail sale via stalls and markets of textiles, clothing and footwear
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Tarrant, Robert Jonathan Status: Active Notified: 04/09/2018 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tarrant, Vanessa Status: Active Notified: 04/09/2018 Date of Birth: 10/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Tarrant, Robert Jonathan Cobham, United Kingdom Status: Active Notified: 04/09/2018 Date of Birth: 06/1964 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Tarrant, Vanessa Cobham, United Kingdom Status: Active Notified: 04/09/2018 Date of Birth: 10/1974 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Smileink LTD

Quick access

Persons with Significant Control (2)

Officers (2)