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Nom	Smiths Business Information Services Limited
Adresse	C/O John Crane 361-366 Buckingham Avenue Slough SL1 4LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03254222 Show on Companies House
Noms Précédents	Smiths Heimann UK Limited ADE Hire 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Smiths Group International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01085153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Farrelly, Natalie Helen Slough, England Status: Active Notified: 01/09/2022 Date of Birth: 08/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Singleton, David John Slough, England Status: Active Notified: 02/06/2020 Date of Birth: 03/1967 Occupation: It Director Role: Director Country of Residence: England Nationality: British

Beesley, Stuart Christopher Hatters Lane, Watford, United Kingdom Status: Ceased Notified: 19/04/2013 Ceased: 01/10/2016 Occupation: Group Cio Role: Director Country of Residence: England Nationality: British

Dhesi, Dalvir Buckingham Avenue, Slough, England Status: Ceased Notified: 01/09/2022 Ceased: 08/12/2023 Date of Birth: 02/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hughes, Vanya Katreece Buckingham Avenue, Slough, England Status: Ceased Notified: 02/12/2014 Ceased: 31/08/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Smiths Business Information Services Limited

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Persons with Significant Control (1)

Officers (5)