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Nom	SML2 LTD
Adresse	Flat 4 24 Hornton Street London W8 4NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14933638 Show on Companies House
Statut de Société	actif
Fondé	13 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 13 mars 2025
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Setha Limited Status: Active Notified: 02/08/2023 Companies House Number: 07293155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fiori, Giovanni Battista Status: Ceased Notified: 13/06/2023 Ceased: 14/06/2023 Date of Birth: 12/1942 Nature of Control

Significant influence or control

GB Gbf Holdings Limited Status: Ceased Notified: 14/06/2023 Ceased: 02/08/2023 Companies House Number: 11876968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Alsoni, Manuel London, England Status: Active Notified: 13/06/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Fanciulli, Gabriele London, England Status: Active Notified: 13/06/2023 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

Setha Management Limited Status: Active Notified: 28/07/2023 Companies House Number: 10885096 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%

Right to appoint and remove directors

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SML2 LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)