Toutes les informations sur:

Nom	SML Limited
Adresse	Unit 2 Red Rose Trading Estate Lancaster Road New Barnet Herts EN4 8BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01747352 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	43210 - Installation électrique
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Carroll Management Ltd Status: Active Notified: 30/06/2016 Companies House Number: 09181914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Carroll, Anne Virginia Lancaster Road, New Barnet, Hertfordshire Status: Active Notified: 20/10/2005 Date of Birth: 01/1965 Role: Secretary Nationality: British

Carroll, Paul Thomas Lancaster Road, New Barnet, Hertfordshire Status: Active Notified: 01/04/1992 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Drilline GPR Surveys LTD Status: Active Notified: 30/01/2023 Companies House Number: 14625305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Survey Store LTD Status: Active Notified: 17/01/2023 Companies House Number: 14599449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

SML Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)