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Name	SMB Records Management LTD
Address	Broadwater Farm Broadwater Road West Malling ME19 6HT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Address	Suite 21 10 Churchill Square West Malling ME19 4YU
Company No.	08688340 Show on Companies House
Company Register Status	active
Incorporation Date	12 September 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	91012 - Library and archives activities
Previous Names	SMB Document Storage LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Browne, Mark William Status: Active Notified: 12/09/2020 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Browne, Steven Michael Status: Active Notified: 12/09/2020 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Browne, Steven Michael Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2019 Date of Birth: 04/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Browne, Angela Eccles, Aylesford, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Browne, Mark William Maidstone, Kent, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Browne, Steven Michael Eccles, Aylesford, England Status: Active Notified: 12/09/2013 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Legal Systems (Willbank) LTD Status: Active Notified: 23/08/2023 Companies House Number: 02804169 Nature of Control

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SMB Records Management LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)