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Nom	SHM Consultancy Services Limited
Adresse	Himbleton Court Church Lane Himbleton Droitwich WR9 7LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09667110 Show on Companies House
Statut de Société	actif
Fondé	2 juillet 2015
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2023 last accounts made up to 30 juin 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mortimer, Dean Scott Hendry Status: Active Notified: 07/04/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mortimer, Dean Scott Hendry Himbleton, Droitwich, United Kingdom Status: Active Notified: 02/07/2015 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mortimer, Lynn Hathor Himbleton, Droitwich, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 05/1962 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Mortimer, Lynn Hathor Himbleton, Droitwich, United Kingdom Status: Active Notified: 02/07/2015 Role: Secretary

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SHM Consultancy Services Limited

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Persons with Significant Control (1)

Officers (3)