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Name	SMG Property Management LTD
Address	20-22 Wenlock Road London N1 7GU
VAT ID	no VAT ID available
Company No.	14309216 Show on Companies House
Accounts	dormant
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB The Smg Group Ltd Status: Active Notified: 05/09/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Morgan-Gayle, Cherylyn Selina Status: Ceased Notified: 22/08/2022 Ceased: 05/09/2023 Date of Birth: 10/1985 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%

Morgan-Gayle, Yazzlyn Synita Status: Ceased Notified: 22/08/2022 Ceased: 05/09/2023 Date of Birth: 03/1993 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%

Morgan-Gayle, Zinalyn Sabrina Status: Ceased Notified: 22/08/2022 Ceased: 05/09/2023 Date of Birth: 06/1984 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%

Officers (4)

Source: Companies House

Morgan-Gayle, Cherylyn Selina London, England Status: Active Notified: 22/08/2022 Date of Birth: 10/1985 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: English

Morgan-Gayle, Yazzlyn Synita London, England Status: Active Notified: 22/08/2022 Date of Birth: 03/1993 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Morgan-Gayle, Zinalyn Sabrina London, England Status: Active Notified: 22/08/2022 Date of Birth: 06/1984 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

GB The Smg Group Wenlock Road, London, England, N1 7GU Status: Ceased Notified: 18/08/2023 Ceased: 18/08/2023 Role: Corporate-Director Companies House Number: 14309218

All Information about:

SMG Property Management LTD

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Persons with Significant Control (4)

Officers (4)