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Nom	D.P. Smith Builders & Building Supplies Limited
Adresse	The Office, Greystones 14 Millbourne Lane, Millbourne Malmesbury SN16 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03641083 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Mckenzie, Adam James Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 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%

Significant influence or control as firm

Smith, David Philip Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 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%

Smith, Pauline Ann Status: Active Notified: 06/04/2016 Date of Birth: 09/1947 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 (4)

Source: Companies House

Mckenzie, Adam 14 Millbourne Lane, Millbourne, Malmesbury, Wilts, United Kingdom Status: Active Notified: 30/09/1998 Role: Secretary Nationality: British

Mckenzie, Adam James 14 Millbourne Lane, Millbourne, Malmesbury, Wilts, United Kingdom Status: Active Notified: 15/03/2018 Date of Birth: 11/1971 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Smith, David Philip Milbourne, Malmesbury, Wiltshire Status: Active Notified: 30/09/1998 Date of Birth: 06/1948 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Pauline Ann Milbourne, Malmesbury, Wiltshire Status: Active Notified: 30/09/1998 Date of Birth: 09/1947 Occupation: Administrative Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

D.P. Smith Builders & Building Supplies Limited

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Persons with Significant Control (3)

Officers (4)