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Nom	Smith Brothers (Leicester) Limited
Adresse	295 Aylestone Road Leicester LE2 7QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00091566 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques 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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Beasley, Margaret Jane Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Heatlie, Martin Forbes Status: Active Notified: 30/10/2019 Date of Birth: 05/1971 Nature of Control

Ownership of shares 75 to 100 percent as trust

White, Sally Rosamund Status: Active Notified: 30/10/2019 Date of Birth: 06/1957 Nature of Control

Ownership of shares 25 to 50 percent as trust

Wilkinson, James Thomas Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Smith, John Gregory Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Date of Birth: 09/1932 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Woolfe, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2019 Date of Birth: 08/1949 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (9)

Source: Companies House

Beasley, Adam Richard Leicester, England Status: Active Notified: 15/04/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Beasley, Margaret Jane Leicester, England Status: Active Notified: 01/10/2008 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Brooks, Julie Diane Leicester, England Status: Active Notified: 01/10/2008 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heatlie, Martin Forbes Leicester, England Status: Active Notified: 01/10/2017 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: English

Smith, Anthony David Leicester, England Status: Active Notified: 01/10/2008 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Christopher John Leicester, England Status: Active Notified: 01/10/2008 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Smith, Steven Richard Leicester, England Status: Active Notified: 01/10/2008 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trem, Amelia Charlotte Leicester, England Status: Active Notified: 15/04/2022 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Sally Rosamund Leicester, England Status: Active Notified: 01/10/2008 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB A.P. Boilers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01509906 Nature of Control

Ownership of shares - 75% or more