SMGH LIMITED — 15247508, Grimsby , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	SMGH LIMITED copy copied
Company number	15247508 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 30 October 2023 copy copied
Accounts	Actual First accounts made up to 31.10.2025 due by 30.07.2025
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	HM REVENUE AND CUSTOMS, VICTORIA STREET, ENGLAND, GRIMSBY, DN31 1DB copy copied

Person with significant control

(as of 19.06.2024)

Mr Mohamed Galal Hafez Shehata

Status:	Active
Notified on:	Monday, 30 October 2023
Correspondence address:	17 Block 3 - Street 2, Salmiya, Kuwait, 20003
Nationality:	Egyptian
Legal form:	Individual Person With Significant Control
Country of residence:	Kuwait
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors