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Nom	Sdde Professional Services Limited
Adresse	27 Milton Street Saltburn-By-The-Sea TS12 1DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15242931 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 octobre 2023
Activité (Code NAF)	69102 - Activités juridiques
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 (2)

Source: Companies House

Smith, Dale Status: Active Notified: 27/10/2023 Date of Birth: 01/1988 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%

Smith, Shaun Status: Active Notified: 27/10/2023 Date of Birth: 11/1963 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 (2)

Source: Companies House

Smith, Dale Skelton In Cleveland, Saltburn-By-The-Sea, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Shaun Skelton In Cleveland, Saltburn-By-The-Sea, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

The Estate Agent and Letting S Company Limited Status: Active Notified: 06/02/2024 Companies House Number: 14455849 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Grey-Smith Legal Limited Status: Ceased Notified: 06/02/2024 Ceased: 01/08/2024 Companies House Number: 12496172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sdde Professional Services Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)