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Nom

SMF (International) Limited
Adresse
Radnor House Greenwood Close
Cardiff Gate Business Park
Cardiff
CF23 8AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07805254 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
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
gb-flag GB Bsw Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01822682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Spence, Raymond Keith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    James, Robert Edward Llandow, Cowbridge, Wales Status: Active Notified: 11/10/2011 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: Britain Nationality: British
    Thomas, Richard Llandow, Cowbridge, South Glamorgan, Wales Status: Active Notified: 22/02/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Richard Edward Llandow, Cowbridge, Wales Status: Active Notified: 22/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raphael, Paul Stephen Bristol, United Kingdom Status: Ceased Notified: 11/10/2011 Ceased: 13/10/2023 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British