MR ANDREW JOHN SMITH


1ST FLOOR, SUITE A UNIT E, COPSE WALK PONTPRENNAU CARDIFF CF238RB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1969
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AS COMPLIANCE SERVICES LTD 09534292 09/04/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CITY ENERGY NETWORK LIMITED 07889412 26/01/2017 06/03/2018 Gold
FAST LOG BOOK LOAN LIMITED 10435312 01/03/2017 09/02/2018 Not Trading
IFA COMPLIANCE LTD. 10113490 08/04/2016 09/07/2018 Not Trading
IFAC LTD. 05386389 10/03/2016 02/10/2017 One Red Flag
IFAC SOFTWARE LTD 11112729 14/12/2017 10/05/2018 Dissolved
IWC FINANCIAL LTD 10125208 14/04/2016 23/06/2017 Silver
KDG LTD 11272097 23/03/2018 25/10/2018 Dissolved
N & T CONSULTANTS LTD 08296846 11/12/2015 10/04/2017 One Red Flag