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Nom	Group SMB Limited
Adresse	Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead NE11 0XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01958207 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Helston Garages Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00703021 Nature of Control

Ownership of shares - 75% or more

Barrett, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2022 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Carr, Betty Vera Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2022 Date of Birth: 08/1940 Nature of Control

Significant influence or control

Carr, David Stanley Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2022 Date of Birth: 06/1937 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Anderson, Karen Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 17/12/2022 Date of Birth: 11/1971 Occupation: Chief Financial Officer, Company Director Role: Director Country of Residence: England Nationality: British

Crane, David Paul Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 17/12/2022 Date of Birth: 10/1967 Occupation: Chief Operations Officer, Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Forrester, Robert Thomas Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 17/12/2022 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Company Director Role: Director Country of Residence: England Nationality: British

Loose, Nicola Jane Carrington Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 17/12/2022 Role: Secretary

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Group SMB Limited

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Persons with Significant Control (4)

Officers (4)