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Nom	Horsfield and Smith LTD
Adresse	Tower House 269 Walmersley Road Bury BL9 6NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02265936 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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 (2)

Source: Companies House

Nicol, Peter Gordon Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control

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

Staples, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

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

Officers (2)

Source: Companies House

Nicol, Peter Gordon 269 Walmersley Road, Bury, Lancashire. Status: Active Notified: 31/05/2008 Date of Birth: 11/1955 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Staples, Jonathan 269 Walmersley Road, Bury, Lancashire. Status: Active Notified: 31/10/2016 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Horsfield and Smith LTD

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Persons with Significant Control (2)

Officers (2)