All Information about:

Name	G A Smith Builders LTD
Address	2 Exhall Green Exhall Coventry CV7 9GL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	G A Smith Builders Limited
Company Register Address	52 Leicester Street Bedworth CV12 9NG
Company No.	05847452 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	43390 - Other building completion and finishing
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Smith, Geoffrey Alan Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Croft, Jane Alison Exhall, Coventry, United Kingdom Status: Active Notified: 06/11/2006 Role: Secretary Nationality: British

Smith, Geoffrey Alan Bulkington, Bedworth, England Status: Active Notified: 06/11/2006 Date of Birth: 08/1956 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

G A Smith Builders LTD

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Persons with Significant Control (1)

Officers (2)