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Nom	Adrian Smith & Partners Limited
Adresse	Bishop Fleming Llp 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05329962 Show on Companies House
Statut de Société	Dissolved
Fondé	12 janvier 2005
Accounts	FULL last accounts made up to 31 juillet 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Adrian Smith & Partners (Aspl) 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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Source: Companies House

Cumming, Andrew William Emperor Way Exeter Business Park, Exeter Status: Active Notified: 13/01/2017 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Lewis, Jessica Abigail London, England Status: Active Notified: 13/01/2017 Role: Secretary

Parry, Catherine Jane Emperor Way Exeter Business Park, Exeter Status: Active Notified: 23/07/2019 Date of Birth: 11/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Iain Paul Emperor Way Exeter Business Park, Exeter Status: Active Notified: 13/01/2017 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Adrian Smith & Partners Limited

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Persons with Significant Control (1)

Officers (4)