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Name	Walter Smith (Gosberton) Limited
Address	Tull Grange C Awood Lane Gosberton Spalding Lincolnshire PE11 4HB
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	00542166 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	01110 Growing of cereals (except rice), leguminous crops and oil seeds
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 (1)

Source: Companies House

Smith, Timothy Charles Status: Active Notified: 01/03/2017 Date of Birth: 08/1956 Nature of Control

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Officers (2)

Source: Companies House

Smith, Cheryl Anne Cawood Lane Gosberton, Spalding, Lincolnshire Status: Active Notified: 02/03/2004 Role: Secretary Nationality: British

Smith, Timothy Charles Cawood Lane Gosberton, Spalding, Lincolnshire Status: Active Notified: 02/03/2004 Date of Birth: 08/1956 Occupation: Farmer Role: Director Country of Residence: England Nationality: English

Branch VAT Numbers (1)

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All Information about:

Walter Smith (Gosberton) Limited

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Persons with Significant Control (1)

Officers (2)

Branch VAT Numbers (1)