All Information about:

Name	J R Smart (Builders) Limited
Address	No 1 John Street Callaghan Square Cardiff CF10 5PE
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.	10 May 2016
Company Register Name	J.R. Smart (Builders) Limited
Company No.	01148586 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB G.E. Smart (Holdings) Limited Status: Active Notified: 26/02/2021 Companies House Number: 13212606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smart, Alexander Gregory Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 01/1973 Nature of Control

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

Smart, Gareth Edwin Status: Ceased Notified: 05/08/2019 Ceased: 26/02/2021 Date of Birth: 03/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smart, John Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2018 Date of Birth: 06/1944 Nature of Control

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

Officers (2)

Source: Companies House

Cole, Elizabeth Cardiff, Wales Status: Active Notified: 26/02/2021 Role: Secretary

Smart, Gareth Edwin Cardiff, Wales Status: Active Notified: 07/11/2001 Date of Birth: 03/1979 Occupation: Plant Manager Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Capital Quarter (Western Courtyard) Cardiff Management Limited Status: Ceased Notified: 13/10/2017 Ceased: 04/12/2019 Companies House Number: 11012566 Nature of Control