WJM SMITH LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile WJM SMITH LTD

Actual on 01.12.2021
Company name
WJM SMITH LTD
copy
copied
Company number
SC674885
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 21 September 2020
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2022 due by 21.06.2022

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
FLAT 26 OLD MOFFAT ACADEMY, ACADEMY ROAD, SCOTLAND, MOFFAT, DG10 9FA
copy
copied

PSC and Officers WJM SMITH LTD

Officers

(as of 22.08.2022)

SMITH, William James
Status: Active
Appointed on: Monday, 21 September 2020
Correspondence address: Flat 26 Old Moffat Academy, Academy Road, Moffat, Scotland, DG10 9FA
Nationality: Scottish
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 17.01.2025)

Mr William James Smith
Status: Active
Notified on: Monday, 21 September 2020
Correspondence address: Flat 26 Old Moffat Academy, Academy Road, Moffat, Scotland, DG10 9FA
Nationality: Scottish
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr William James Smith
Status: Active
Notified on: Monday, 21 September 2020
Correspondence address: Flat 26 Moffat, Scotland
Nationality: Scottish
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free