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Nom	N P Smith Limited
Adresse	132 Oxford Road Kidlington Oxfordshire OX5 1DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	7 mars 2021
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.	7 avril 2022
Société Numéro de Registre	08559284 Show on Companies House
Statut de Société	actif
Fondé	6 juin 2013
Accounts	UNAUDITED ABRIDGED next accounts due by 31 décembre 2024 last accounts made up to 30 avril 2023
Activité (Code NAF)	74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (2)

Source: Companies House

Smith, Neil Patrick Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Smith, Nicola Clare Joanne Status: Active Notified: 01/05/2017 Date of Birth: 01/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Smith, Neil Patrick Kidlington, Oxfordshire, United Kingdom Status: Active Notified: 06/06/2013 Date of Birth: 01/1966 Occupation: Chartered Quantity Surveyor And Cdm Co-O Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Nicola Clare Joanne Kidlington, Oxfordshire, United Kingdom Status: Active Notified: 06/06/2013 Role: Secretary

Smith, Nicola Clare Joanne Kidlington, Oxfordshire Status: Active Notified: 01/05/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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N P Smith Limited

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Persons with Significant Control (2)

Officers (3)