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Nom D'Entreprise	Smithy Inns LTD
Marque	Lord Clifden
Adresse	The Lord Clifden 34 Great Hampton Street Hockley Birmingham B18 6AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 novembre 2019
Company Register Name	Smithy Inns Limited
Company Register Address	146 Springfield Road Brighton BN1 6BZ
Société Numéro de Registre	04556542 Show on Companies House
Accounts	full last accounts made up to 14 août 2022
Activité (Code NAF)	56302 - Débits de boissons
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB The Laine Pub Company Limited Status: Active Notified: 30/04/2019 Companies House Number: 06067476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Altaf, Rubina Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 09/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Graham Status: Ceased Notified: 01/07/2016 Ceased: 30/04/2019 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bashforth, Edward Michael Brighton, England Status: Active Notified: 30/04/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dando, Stephen Peter Brighton, England Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Gavin Robert Brighton, England Status: Ceased Notified: 30/04/2019 Ceased: 16/09/2024 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Smithy Inns LTD

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Persons with Significant Control (3)

Officers (3)