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Nom	E H Smith Specialist Facades Limited
Adresse	Westhaven House Arleston Way Shirley Solihull B90 4LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06617248 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB E H Smith Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00979888 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cave, John Peter Shirley, Solihull, West Midlands Status: Active Notified: 17/12/2018 Date of Birth: 05/1979 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Ensell, David Philip Dorridge, Solihull, England Status: Active Notified: 11/06/2008 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grainger, Ian Paul Shirley, Solihull, West Midlands Status: Active Notified: 22/04/2020 Role: Secretary

Parker, Andrew John Kenilworth Road, Knowle, Solihull, West Midlands Status: Active Notified: 11/06/2008 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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E H Smith Specialist Facades Limited

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Persons with Significant Control (1)

Officers (4)