All Information about:

Name	Smith & Richards LTD
Address	16 Martins Way Orton Waterville Peterborough PE2 5DY
VAT ID	no VAT ID available
Company No.	08343022 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	69202 - Accounting, bookkeeping and auditing activities; tax consultancy 69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Smith X Richards LTD Prosperity Vision Accountants 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Vinetska, Oleksandra Status: Active Notified: 06/04/2016 Date of Birth: 03/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kugiel, Maciej Orton Waterville, Peterborough Status: Active Notified: 01/12/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Vinetska, Oleksandra Unit G1 49 Station Road, Harold Wood, United Kingdom Status: Active Notified: 17/09/2013 Role: Secretary

Vinetska, Oleksandra Orton Waterville, Peterborough Status: Ceased Notified: 30/04/2019 Ceased: 01/12/2023 Date of Birth: 03/1982 Occupation: Senior Accountant, Tax Adviser Role: Director Country of Residence: England Nationality: British

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Smith & Richards LTD

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Persons with Significant Control (1)

Officers (3)