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Jméno	SMS Eastern Limited
Adresa	Alderley House Arnolds Field Estate, The Downs Wickwar Wotton-Under-Edge GL12 8JD
VAT ID (DIČ)	no VAT ID available
Company No.	11388277 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. květen 2018
Accounts	DORMANT last accounts made up to 30. září 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
Previous Names	SMS Eastern Hose Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Specialised Management Services Limited Status: Active Notified: 30/05/2018 Companies House Number: 03763419 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

GB Eastern Hose & Hydraulics Limited Status: Ceased Notified: 30/05/2018 Ceased: 25/09/2019 Companies House Number: 05477366 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

Howlett, David Andrew Wickwar, Wotton-Under-Edge, England Status: Active Notified: 30/05/2018 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Slatter, Philippa Ann Wickwar, Wotton-Under-Edge, England Status: Active Notified: 01/08/2019 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SMS Eastern Limited

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Persons with Significant Control (2)

Officers (2)