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Nom	Smiths Group International Holdings Limited
Adresse	Level 10 255 Blackfriars Road London SE1 9AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01085153 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Smiths Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00137013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Boucher, Timothy Montfort London, England Status: Active Notified: 04/02/2022 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Glover, Lucy London, England Status: Active Notified: 04/02/2022 Role: Secretary

Kenny, Alexander St. John Stopford London, England Status: Active Notified: 04/02/2022 Date of Birth: 05/1971 Occupation: Director Of Treasury Role: Director Country of Residence: England Nationality: British

Whyte, Matthew John London, England Status: Active Notified: 04/02/2022 Date of Birth: 04/1974 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Evans, Sheena Mary London, England Status: Ceased Notified: 25/05/2021 Ceased: 04/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowlands, Melanie Jane London, England Status: Ceased Notified: 01/09/2014 Ceased: 31/12/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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GB Smiths Group Finance US Limited Status: Ceased Notified: 21/10/2016 Ceased: 21/10/2016 Companies House Number: 10440608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Smiths Group International Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)