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Jméno	S M Business Ventures LTD
Adresa	221 - 227 High Road Harrow HA3 5EE
VAT ID (DIČ)	no VAT ID available
Company No.	14144646 Show on Companies House
Accounts	dormant
Sector (SIC)	70229 Management consultancy activities other than financial management 96090 Other service activities n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

Nagpal, Piyush Status: Active Notified: 31/05/2022 Date of Birth: 11/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Saleem, Mishal Status: Ceased Notified: 31/05/2022 Ceased: 31/05/2024 Date of Birth: 06/1995 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 (2)

Source: Companies House

Nagpal, Piyush Harrow, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Saleem, Mishal Edgware, London, United Kingdom Status: Ceased Notified: 31/05/2022 Ceased: 31/05/2024 Date of Birth: 06/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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S M Business Ventures LTD

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Persons with Significant Control (2)

Officers (2)