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Nom	SM Partnership LTD
Adresse	Orick House - Stelram Moor Park Business Centre Thornes Moor Road Wakefield WF2 8NZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 octobre 2020
Société Numéro de Registre	12869004 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	SM Partnership LTD \| SM Partnership LTD
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 (4)

Source: Companies House

Holt, Steven Michael Status: Active Notified: 31/08/2021 Date of Birth: 05/1979 Nature of Control

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

GB Stelram Medical Ltd Status: Active Notified: 16/01/2024 Companies House Number: 08789907 Nature of Control

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

Holt, Jack Lee Status: Ceased Notified: 09/09/2020 Ceased: 31/08/2021 Date of Birth: 01/1952 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%

Markey, Gemma Louise Status: Ceased Notified: 09/09/2020 Ceased: 16/01/2024 Date of Birth: 03/1987 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%

Officers (3)

Source: Companies House

Heron, Helen Moor Park Business Centre, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holt, Steven Michael Thornes Moor Road, Wakefield, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Markey, Gemma Louise Wakefield, England Status: Ceased Notified: 09/09/2020 Ceased: 16/01/2024 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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SM Partnership LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)