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Nom	Smart Storage Holdings Limited
Adresse	41 Craven Road Broadheath Altrincham WA14 5HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08426509 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 octobre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Seneca Newco2 Limited Seneca Securities Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Kangaroo Holdings Limited Status: Active Notified: 01/06/2018 Companies House Number: Sc320525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seneca Capital No 1 Lp Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Companies House Number: Lp015297 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Crombie, Neil Robin Broadheath, Altrincham, England Status: Active Notified: 01/05/2018 Date of Birth: 01/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: Inited Kingdom Nationality: British

Lee, Bryan William Broadheath, Altrincham, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mbm Secretarial Services Limited, 30 Queensferry Road, Edinburgh, United Kingdom Status: Active Notified: 20/06/2018 Role: Secretary Nationality: Other

Stevens, Christopher John Russell Haddington, Scotland Status: Active Notified: 22/03/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Smart Storage (Altrincham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09857990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smart Storage LTD Status: Active Notified: 14/05/2016 Companies House Number: 05147638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smart-Storage (Liverpool) LTD | Smart Storage Status: Active Notified: 06/04/2016 Companies House Number: 09805366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smart-Storage LTD Status: Active Notified: 14/05/2016 Companies House Number: 05147638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Surestore (NW) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07551015 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

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Smart Storage Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)