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Nom	Soil Machine Dynamics LTD
Adresse	Turbinia Works Davy Bank Wallsend Tyne & Wear NE28 6UZ
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.	2 novembre 2020
Company Register Name	Soil Machine Dynamics Limited
Société Numéro de Registre	01028571 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Specialist Machine Developments (Smd) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06533623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Jones, Michael Thomas Wallsend, Tyne And Wear, United Kingdom Status: Active Notified: 01/07/2004 Date of Birth: 07/1968 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Moneeb, Sharif Wallsend, Tyne And Wear Status: Active Notified: 16/04/2022 Date of Birth: 03/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish

Moneeb, Sharif Wallsend, Tyne And Wear Status: Active Notified: 12/05/2022 Role: Secretary

Niu, Jie Wallsend, Tyne And Wear Status: Active Notified: 12/05/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Sun, Shan Wallsend, Tyne And Wear Status: Active Notified: 12/05/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Yu, Kang Wallsend, Tyne And Wear Status: Active Notified: 19/02/2021 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Yun, Yan Wallsend Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Zhang, Dinghua Wallsend, Tyne And Wear Status: Active Notified: 12/05/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Zhu, Dongkui Wallsend, Tyne And Wear Status: Active Notified: 09/04/2015 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: Pr China Nationality: Chinese

Cao, Xiao Wallsend Status: Ceased Notified: 12/05/2022 Ceased: 17/10/2023 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Hodgson, Andrew Wallsend, United Kingdom Status: Ceased Notified: 25/09/2008 Ceased: 24/10/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Branch VAT Numbers (1)

Bywell Holdings LTDBeaumont House, Stocksfield, Northd, NE43 7TN

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Soil Machine Dynamics LTD

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Persons with Significant Control (1)

Officers (11)

Branch VAT Numbers (1)