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Nom	SMS Data Services Limited
Adresse	Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13166529 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Metering Limited Status: Active Notified: 29/01/2021 Companies House Number: 13160823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Blain, Gail Pontprennau, Cardiff, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Blain, Gail Elizabeth Pontprennau, Cardiff, United Kingdom Status: Active Notified: 01/12/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mortlock, Timothy James Pontprennau, Cardiff, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcginn, Craig Alan St. Vincent Street, Glasgow, Scotland Status: Ceased Notified: 29/01/2021 Ceased: 17/12/2024 Role: Secretary

Urwin, Gavin Pontprennau, Cardiff, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 01/12/2022 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: English

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SMS Data Services Limited

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Persons with Significant Control (1)

Officers (5)