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Jméno	Smgp Holdings LTD
Adresa	C/O Williamson & Croft York House 20 York Street Manchester M2 3BB
VAT ID (DIČ)	no VAT ID available
Company No.	10580987 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting 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
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Persons with Significant Control (4)

Source: Companies House

GB Blatt Holdings Limited Status: Active Notified: 24/01/2017 Companies House Number: 10526664 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%

GB Impst Ltd Status: Active Notified: 24/01/2017 Companies House Number: 09072460 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%

GB Rubex Properties Ltd Status: Active Notified: 24/01/2017 Companies House Number: 10063975 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%

Thorpe, Phillip Richard Status: Active Notified: 24/01/2017 Date of Birth: 10/1979 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Hubbard, Matthew Raymond Manchester, England Status: Active Notified: 24/01/2017 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reece, Anne Elizabeth Manchester, England Status: Active Notified: 24/01/2017 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: English

Reece, Garfield Elvis Chesterton, Newcastle, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorpe, Phillip Richard Manchester, England Status: Active Notified: 24/01/2017 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorpe, Sabina Manchester, England Status: Active Notified: 24/01/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Smgp Holdings LTD

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Persons with Significant Control (4)

Officers (5)