All Information about:

Name	SMG Europe Holdings LTD
Address	Manchester Arena Victoria Station Manchester M3 1AR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 May 2017
Company Register Name	SMG Europe Holdings Limited
Company No.	05558259 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	SMG Europe
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Burns, John Francis Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Significant influence or control as firm

Westley, Harold Lester Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2019 Date of Birth: 11/1948 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Bray, Christopher John Manchester Status: Active Notified: 21/01/2022 Date of Birth: 11/1971 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Still, Richard Matthew Manchester Status: Active Notified: 06/01/2022 Date of Birth: 11/1965 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

Forward Associates Group LTD Status: Active Notified: 06/04/2023 Companies House Number: 13156857 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 SMG Europe Status: Active Notified: 01/10/2019 Companies House Number: 02896111 Nature of Control