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Nom	S M D Property Management Limited
Adresse	Menlo Industrial Park Rycote Lane Thame Oxon OX9 2BQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 mai 2020
Company Register Name	SMD Property Management Limited
Company Register Address	55 Station Road Beaconsfield HP9 1QL
Société Numéro de Registre	03061864 Show on Companies House
Accounts	small 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
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

Mcdonagh, Sylvester Christopher Patrick Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mcdonagh, Paul Martin Thame, Oxfordshire Status: Active Notified: 23/09/1998 Date of Birth: 08/1971 Role: Secretary Country of Residence: England Nationality: British

Mcdonagh, Paul Martin Thame, Oxfordshire Status: Active Notified: 24/01/2001 Date of Birth: 08/1971 Occupation: Manager Director Role: Director Country of Residence: England Nationality: British

Mcdonagh, Sylvester Christopher Patrick Thame, Oxfordshire Status: Active Notified: 01/06/2005 Date of Birth: 01/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

Totternhoe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07690392 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%

Toutes les informations sur:

S M D Property Management Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)