MR PAUL HOWARD SMEE


50 SEFTON ROAD CROYDON CR07HR SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1956
Occupation
TRADE ASSOCIATION EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
CML PREMISES LIMITED 05892986 01/08/2011 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADVICE FIRST LIMITED 04203380 28/09/2001 15/12/2004 Silver
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS 03779289 17/09/1999 03/12/2004 Dissolved
EFTPOS UK LIMITED 01952127 01/01/2005 08/12/2010 Dissolved
MONEY ADVICE TRUST 04741583 01/09/2017 10/07/2024 Silver
PRACTIV APPLIED SOFTWARE LTD 03986163 21/07/2004 09/03/2005 Dissolved
RLA 2019 LIMITED 02869179 02/11/2017 31/03/2020 Amber
S.W.I.F.T. (U.K.) LIMITED 01249842 15/03/2005 23/04/2008 Gold
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED 04729266 10/04/2003 03/12/2004 Amber
THE LENDING STANDARDS BOARD LIMITED 03861859 09/02/2005 31/07/2009 Silver
THE SOCIETY OF FINANCIAL ADVISERS 02579617 01/12/1994 30/11/1995 Not Trading
UK PAYMENTS ADMINISTRATION LIMITED 01935025 08/12/2004 31/03/2011 Bronze