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Nom	Smithers Information Limited
Adresse	Olympus House Cleeve Road Leatherhead KT22 7SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03858209 Show on Companies House
Noms Précédents	Pira International Limited
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
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Persons with Significant Control (2)

Source: Companies House

Lally, Ravinderjeet Singh Status: Active Notified: 06/04/2016 Date of Birth: 09/1975 Nature of Control

Significant influence or control

GB Smithers Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 73877624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Hochschwender, John Michael Leatherhead, Surrey, England Status: Active Notified: 30/11/2010 Date of Birth: 12/1960 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Lally, Ravinderjeet Singh Leatherhead, Surrey, England Status: Active Notified: 02/04/2012 Date of Birth: 09/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Smithers Information Limited

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Persons with Significant Control (2)

Officers (2)