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Nom	SMG Europe
Adresse	Hunts Bank Approach Manchester
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02896111 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	SMG (Europe)
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Smg Europe Holdings Limited Status: Active Notified: 01/10/2019 Companies House Number: 05558259 Nature of Control

Ownership of shares - 75% or more

Burns, John Francis Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Westley, Harold Lester Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 11/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bray, Christopher John Manchester Status: Active Notified: 21/01/2022 Date of Birth: 11/1971 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Still, Richard Matthew Manchester Status: Active Notified: 06/01/2022 Date of Birth: 11/1965 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Arena Island Limited Status: Active Notified: 06/04/2016 Companies House Number: 09632629 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%