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Nom	Smith's Wheels (U.K.) Limited
Adresse	Warden House 37 Manor Road Colchester CO3 3LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03891161 Show on Companies House
Statut de Société	Dissolved
Fondé	9 décembre 1999
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Britton, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 08/1947 Nature of Control

Right to appoint and remove directors

Mccabe, Lucy Jane Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control

Right to appoint and remove directors

GB Wolfrace Wheels (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02406254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Britton, Richard John Woodham Mortimer, Maldon, Essex, United Kingdom Status: Active Notified: 24/08/2010 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccabe, Lucy Jane Colchester, Essex, United Kingdom Status: Active Notified: 31/07/2012 Role: Secretary

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Smith's Wheels (U.K.) Limited

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Persons with Significant Control (3)

Officers (2)