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Nom	T.J.Smith (Garden Services) LTD
Adresse	6 Lydiard Close Aylesbury Buckinghamshire HP21 9XU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Smiths Garden Services Limited
Company Register Address	34 Swan Way Fleet GU51 5TT
Société Numéro de Registre	03804912 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 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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Persons with Significant Control (1)

Source: Companies House

Smith, Terry John Status: Active Notified: 12/07/2016 Date of Birth: 07/1959 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Smith, Ashley John Aylesbury, Buckinghamshire, England Status: Active Notified: 01/11/2015 Date of Birth: 06/1986 Occupation: Gardener Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Suzanne Margaret Aylesbury, Buckinghamshire Status: Active Notified: 12/07/1999 Date of Birth: 09/1959 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Terry John Aylesbury, Buckinghamshire Status: Active Notified: 12/07/1999 Date of Birth: 07/1959 Occupation: Landscape Gardener Role: Director Country of Residence: England Nationality: British

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T.J.Smith (Garden Services) LTD

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Persons with Significant Control (1)

Officers (3)