All Information about:

Name	SMF Property (NO.2) Limited
Address	10 Jacobs Well Mews London W1U 3DY
VAT ID	no VAT ID available
Company No.	11496473 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Smf Property (No.1) Limited Status: Active Notified: 02/08/2018 Companies House Number: 11493676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Anderson Mann, Jennifer Hove, England Status: Active Notified: 31/12/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frizzell, Damian Mark Hove, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Antony Ian London, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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24 Middle ST LTD Status: Active Notified: 20/08/2018 Companies House Number: 11468316 Nature of Control

Ownership of shares - 75% or more

24 Middle ST LTD Status: Active Notified: 20/08/2018 Companies House Number: 11468316 Nature of Control

Ownership of shares - 75% or more

GB Oriental Place Limited Status: Active Notified: 20/08/2018 Companies House Number: 11450765 Nature of Control

Ownership of shares - 75% or more

GB Steine Street LTD Status: Active Notified: 14/11/2018 Companies House Number: 11189433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

SMF Property (NO.2) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)