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Nom	SMO Secretarial Services Limited
Adresse	Moor Court Farm, Weston Road Lewknor Watlington OX49 5RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04595183 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hargrove, Ian Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control

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

Hyde, Tara Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

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

Officers (3)

Source: Companies House

Hargrove, Ian Mark Lewknor, Watlington, Oxfordshire Status: Active Notified: 01/04/2010 Date of Birth: 04/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hargrove, Nell Simone Watlington, England Status: Active Notified: 06/04/2020 Date of Birth: 11/2000 Occupation: Student Role: Director Country of Residence: England Nationality: Irish

Hyde, Tara Deirdre Elizabeth Weston Road, Lewknor, Oxon Status: Active Notified: 01/04/2006 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Comtesse Reserve CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 04818142 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%

Toutes les informations sur:

SMO Secretarial Services Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)