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Nom	SME Investment Partners Limited
Adresse	Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13032618 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	liquidation
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Edwards, Darren John Status: Active Notified: 19/11/2020 Date of Birth: 04/1975 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%

Right to appoint and remove directors

Thomas, Christopher Mark Status: Active Notified: 19/11/2020 Date of Birth: 07/1974 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%

Right to appoint and remove directors

GB Mclaren Hill Ltd Status: Ceased Notified: 19/11/2020 Ceased: 14/06/2021 Companies House Number: 12234659 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edwards, Darren John Cardiff Status: Active Notified: 19/11/2020 Date of Birth: 04/1975 Occupation: Financial Director Role: Director Country of Residence: Wales Nationality: British

Evans, Julian Freddie Cardiff Status: Active Notified: 19/11/2020 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: Welsh

Thomas, Christopher Mark Cardiff Status: Active Notified: 19/11/2020 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

OCU Hornbill Group Limited Status: Ceased Notified: 28/03/2021 Ceased: 22/07/2021 Companies House Number: 13296183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

SME Investment Partners Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)