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Name	T.A. Smith (Builders) Limited
Address	58 The Parkway Walsall WS4 1XB
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 VATiva 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.	15 February 2019
Company No.	03234694 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	43390 - Other building completion and finishing
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

Duffy, Paul Status: Active Notified: 07/08/2016 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Smith, Christine Status: Ceased Notified: 07/08/2016 Ceased: 21/09/2017 Date of Birth: 08/1953 Nature of Control

Significant influence or control

Smith, Thomas Arkliss Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2017 Date of Birth: 08/1952 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

Duffy, Adam Birmingham, West Midlands, England Status: Active Notified: 09/02/2021 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Duffy, Jayne Lesley Walsall, West Midlands, United Kingdom Status: Active Notified: 21/09/2017 Role: Secretary

Duffy, Paul Walsall, West Midlands, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 06/1963 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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T.A. Smith (Builders) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)