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Nom	Smtm Holding LTD
Adresse	Hawthorne House Moonhall Business Park Helions Bumstead Road Haverhill Suffolk CB9 1AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Smtm Holding Limited
Company Register Address	Hawthorn House Moonhall Business Park Haverhill CB9 7AA
Société Numéro de Registre	04380501 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: 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 (1)

Source: Companies House

GB Don Construction Holdings Limited Status: Active Notified: 25/02/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Alshanteer, Mamoun Helions Bumpstead Road, Haverhill Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Canadian

Ghandour, Tawfic Weybridge, Surrey, England Status: Active Notified: 10/05/2016 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Igoe, James Francis Weybridge, Surrey, England Status: Active Notified: 10/05/2016 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitrov, Ivaylo Helions Bumpstead Road, Haverhill, Suffolk Status: Active Notified: 21/02/2022 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Bulgarian

Companies Controlled by This Company (1)

DON Construction Products Limited Status: Active Notified: 19/06/2017 Companies House Number: 01483035 Nature of Control