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Nom	SMC Building Consultancy Limited
Adresse	1 Tower House Tower Centre Hoddesdon EN11 8UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07900539 Show on Companies House
Statut de Société	Dissolved
Fondé	6 janvier 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Mccarthy, Mandy Status: Active Notified: 06/12/2016 Date of Birth: 10/1962 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%

Mccarthy, Samuel Harry Status: Active Notified: 06/12/2016 Date of Birth: 03/1954 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

Mccarthy, Mandy Waltham Abbey, Essex, England Status: Active Notified: 06/01/2012 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Samuel Waltham Abbey, Essex, United Kingdom Status: Active Notified: 06/01/2012 Role: Secretary

Mccarthy, Samuel Harry Waltham Abbey, Essex, United Kingdom Status: Active Notified: 06/01/2012 Date of Birth: 03/1954 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

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SMC Building Consultancy Limited

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Persons with Significant Control (2)

Officers (3)