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Nom	The Smyth Charitable Trust
Adresse	27 Greenhill Road Blackhill Coleraine BT51 4EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI665124 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Smyth, James Irwin Status: Active Notified: 15/10/2019 Date of Birth: 05/1946 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Smyth, Margaret Eithne Elizabeth Status: Active Notified: 15/10/2019 Date of Birth: 05/1947 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Clarke, Stephen Coleraine, Northern Ireland Status: Active Notified: 08/02/2022 Date of Birth: 08/1958 Occupation: Financial Advisor Role: Director Country of Residence: Northern Ireland Nationality: British

Smyth, James Irwin Blackhill, Coleraine, Northern Ireland Status: Active Notified: 15/10/2019 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Smyth, Margaret Eithne Elizabeth Blackhill, Coleraine, Northern Ireland Status: Active Notified: 15/10/2019 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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The Smyth Charitable Trust

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)