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Nom	E.H.Smith(Westhaven)Limited
Adresse	Shirley Solihull
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00302468 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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
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Persons with Significant Control (2)

Source: Companies House

GB E H Smith Holdings Ltd Status: Active Notified: 10/05/2023 Companies House Number: 00979888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westhaven Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2023 Companies House Number: 00293645 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ensell, David Philip Dorridge, Solihull, England Status: Active Notified: 28/02/1998 Date of Birth: 05/1949 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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

Hodgskin-Brown, Michael John Howard Shottery, Stratford-Upon-Avon, England Status: Active Notified: 20/09/2002 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mallinder, Mark James Shirley, Solihull, West Midlands Status: Active Notified: 01/07/2020 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parker, Andrew John Kenilworth Road, Knowle, Solihull, West Midlands Status: Active Notified: 20/09/2002 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Interface Solihull Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04574907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

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E.H.Smith(Westhaven)Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)