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Name	GAE Smith Group Limited
Address	Kelsall House Stafford Park 1 Telford TF3 3BD
VAT ID	no VAT ID available
Company No.	13515578 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 November 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Reconomy (Uk) Limited Status: Active Notified: 21/12/2021 Companies House Number: 02951661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smith, Mark Status: Ceased Notified: 16/07/2021 Ceased: 30/07/2021 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cox, Paul Anthony Telford, England Status: Active Notified: 21/12/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cullen, Georgina Telford, England Status: Active Notified: 16/07/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Mark Telford, England Status: Active Notified: 16/07/2021 Date of Birth: 08/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, John Terrence Telford, England Status: Active Notified: 21/12/2021 Role: Secretary

Sullivan, John Terrence Telford, England Status: Active Notified: 21/12/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakeley, Guy Richard Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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G A E Smith (Holdings) LTD Status: Active Notified: 30/07/2021 Companies House Number: 01075198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oceala Limited Status: Active Notified: 30/07/2021 Companies House Number: 01669351 Nature of Control

Ownership of shares - 75% or more

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All Information about:

GAE Smith Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)