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Nom	Smart Group South West Limited
Adresse	Unit 1, Carn Brea Business Park Wilson Way Redruth TR15 3RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08985907 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (4)

Source: Companies House

Barry, Eamonn Philip Carbis Bay, St Ives, Cornwall, England Status: Active Notified: 08/04/2014 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barry, Gillian Carbis Bay, St Ives, Cornwall, United Kingdom Status: Active Notified: 08/04/2014 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Barry John Cannons Town, Hayle, Cornwall, England Status: Active Notified: 08/04/2014 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Pamela Cannons Town, Hayle, Cornwall, England Status: Active Notified: 08/04/2014 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Trophy Textiles SW Limited Status: Ceased Notified: 16/11/2020 Ceased: 17/12/2020 Companies House Number: 13024354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Smart Group South West Limited

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Officers (4)

Companies Controlled by This Company (1)