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Nom	Smith Brothers Stores LTD
Adresse	Unit V2 Blaby Industrial Park Winch Blaby Leicester LE8 4GZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mars 2019
Company Register Name	Smith Brothers Stores Limited
Société Numéro de Registre	00962846 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Smith Brothers (Stores) Limited
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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Source: 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

GB Smith Brothers (Leicester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00091566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

Beasley, Margaret Jane Leicester, Leicestershire, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bryson, David Allan Blaby, Leicester, Leicestershire, England Status: Active Notified: 01/01/2004 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clements, Andrew Blaby, Leicester, Leicestershire, England Status: Active Notified: 01/10/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Denton, Martin Kinglsey Blaby, Leicester, Leicestershire, England Status: Active Notified: 04/03/2008 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fretwell, Jason Blaby, Leicester, Leicestershire, England Status: Active Notified: 01/10/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heatlie, Martin Forbes Leicester, Leicestershire, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: English

Smith, Anthony David Blaby, Leicester, Leicestershire, England Status: Active Notified: 04/03/2008 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Christopher John Leicester, Leicestershire, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 09/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Smith, Steven Richard Blaby, Leicester, Leicestershire, England Status: Active Notified: 01/10/2007 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wildman, David Craig Blaby, Leicester, Leicestershire, England Status: Active Notified: 04/03/2008 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Apex Tube & Valves Limited. Status: Active Notified: 06/04/2016 Companies House Number: 01915255 Nature of Control