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Nom	MT Smith Developments Limited
Adresse	Kenwood House 69 Woodborough Road Winscombe BS25 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09055397 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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

Smith, Mervyn Thomas Status: Active Notified: 06/04/2016 Date of Birth: 04/1932 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Significant influence or control

Officers (3)

Source: Companies House

Brean, Lorraine Ann Winscombe, Somerset, United Kingdom Status: Active Notified: 05/12/2017 Date of Birth: 07/1970 Occupation: Property Management Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Philip Mervyn Winscombe, North Somerset, United Kingdom Status: Active Notified: 23/05/2014 Date of Birth: 11/1962 Occupation: Hotel Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Philip Mervyn Winscombe, North Somerset, United Kingdom Status: Active Notified: 15/03/2015 Role: Secretary

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MT Smith Developments Limited

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Persons with Significant Control (1)

Officers (3)