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Name	Smiths of The Forest of Dean LTD
Address	The Orchard Station Road Milkwall Coleford Glos GL16 8PZ
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 EORI-Search 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	Smiths of The Forest of Dean Limited
Company No.	03759872 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	46900 - Non-specialised wholesale trade 47910 - Retail sale via mail order houses or via Internet 52103 - Warehousing and storage
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 (2)

Source: Companies House

Phelps, Linda Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 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%

Right to appoint and remove directors

Smith, Gary Raymond Status: Active Notified: 06/04/2016 Date of Birth: 03/1954 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Phelps, Linda Winifred Caroline Station Road, Milkwall, Coleford Status: Active Notified: 01/06/1999 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phelps, Oliver Malcolm Station Road, Milkwall, Coleford, Gloucestershire Status: Active Notified: 01/06/1999 Role: Secretary Nationality: British

Smith, Gary Raymond Station Road, Milkwall, Coleford, Gloucestershire Status: Active Notified: 01/06/1999 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Neil Andrew Station Road, Milkwall, Coleford, Gloucestershire Status: Active Notified: 01/12/2018 Date of Birth: 06/1988 Occupation: Procurement & Product Development Manage Role: Director Country of Residence: England Nationality: British

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Smiths of The Forest of Dean LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)