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Nom	Messrs D B Smith & Sons Limited
Adresse	15 Academy Street Forfar Angus DD8 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC258921 Show on Companies House
Statut de Société	Dissolved
Fondé	7 novembre 2003
Accounts	MICRO ENTITY last accounts made up to 28 mars 2021
Activité (Code NAF)	01500 - Mixed farming
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 (2)

Source: Companies House

Smith, David Fraser Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Hamish Hector Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Smith, David Fraser Forfar, Angus Status: Active Notified: 07/11/2003 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: Forfar Nationality: British

Smith, Hamish Hector Forfar, Angus Status: Active Notified: 07/11/2003 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: Forfar Nationality: British

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Toutes les informations sur:

Messrs D B Smith & Sons Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)