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Nom	Smart CUT Limited
Adresse	Bishampton Fields Farm Cottage Bishampton Pershore Worcs WR10 2LZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1 Brassey Road, Old Potts Way Shropshire SY3 7FA
Société Numéro de Registre	02927846 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	81300 - Services d'aménagement paysager
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Rimell, Linda Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 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%

Rimell, Tom William Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 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

Rimell, Linda Shrewsbury, Shropshire Status: Active Notified: 11/05/1994 Date of Birth: 02/1973 Occupation: Assistant Manager Role: Secretary Country of Residence: England Nationality: British

Rimell, Linda Shrewsbury, Shropshire Status: Active Notified: 01/05/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rimell, Tom William Shrewsbury, Shropshire Status: Active Notified: 01/09/1996 Date of Birth: 03/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

TFN Landscapes LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2017 Companies House Number: 04723811 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 CUT Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)