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Name	Smiley CAR and Commercial LTD
Address	Manwood Tye Mersea Road Abberton Essex CO5 7NR
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Smiley CAR and Commercial Limited
Company Register Address	Unit 6 Cherrytree Farm Blackmore End Road Halstead CO9 3LZ
Company No.	04570122 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	45112 - Sale of cars and light motor vehicles
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 (2)

Source: Companies House

Miles, Gary David Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Miles, Linda Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 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

Miles, Gary David Abberton, Colchester, Essex Status: Active Notified: 25/10/2002 Date of Birth: 06/1960 Occupation: Motor Trader Role: Director Country of Residence: United Kingdom Nationality: British

Miles, Linda Abberton, Colchester, Essex Status: Active Notified: 25/10/2002 Role: Secretary Nationality: British

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Smiley CAR and Commercial LTD

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Persons with Significant Control (2)

Officers (2)