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All Information about:
Name

Smith Enforcement LTD
Address
5 Turnstone Close
Iwade
Sittingbourne
ME9 8TU
VAT ID no VAT ID available
Company No. 11860730 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2020
Sector (SIC)82911 - Activities of collection agencies and credit bureaus
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kent, Tara Louise Status: Active Notified: 05/03/2019 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Smith, Steven Alyward Status: Active Notified: 05/03/2019 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Kent, Tara Louise Iwade, Sittingbourne, Kent, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 07/1980 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Steven Alyward Iwade, Sittingbourne, Kent, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British