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Name	South Wales Construction & S HOP Fitting Limited
Address	Ael Y Bryn Service Station 790 Carmarthen Road Gendros Swansea SA5 8JH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 January 2017
Company Register Name	South Wales Construction & Shop Fitting Limited
Company No.	10450819 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Smitham, Donald Status: Active Notified: 13/12/2018 Date of Birth: 05/1957 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%

Smitham, Scott Christian Status: Active Notified: 13/12/2018 Date of Birth: 01/1989 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%

Meacock, John Lee Status: Ceased Notified: 27/10/2017 Ceased: 13/12/2018 Date of Birth: 06/1979 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 (2)

Source: Companies House

Smitham, Donald Cockett, Swansea, West Glamorgan, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 05/1957 Occupation: Builder Role: Director Country of Residence: Wales-United Kingdom Nationality: British

Smitham, Scott Christian Cockett, Swansea, United Kingdom, United Kingdom Status: Active Notified: 28/10/2016 Date of Birth: 01/1989 Occupation: Plumber Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

South Wales Construction & S HOP Fitting Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)