All Information about:

Name	Holdsmyth Limited
Address	257A Pavilion Road London SW1X 0BP
VAT ID	no VAT ID available
Company No.	05371149 Show on Companies House
Accounts	group last accounts made up to 27 March 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	Continental Shelf 335 Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Greenwill Sa Status: Active Notified: 23/09/2016 Companies House Number: B66874 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Bahbout, Jacqueline Louise, Sara London, England Status: Active Notified: 16/06/2021 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French,New Zealander

Bahbout, Jacques . London, England Status: Active Notified: 16/12/2009 Occupation: Brand Director Role: Director Country of Residence: United Kingdom Nationality: French

Bahbout, Jacques Louise, Sara London, England Status: Active Notified: 16/12/2009 Date of Birth: 11/1930 Occupation: Brand Director Role: Director Country of Residence: United Kingdom Nationality: French

Colegrave, Zoe London, England Status: Active Notified: 16/06/2021 Date of Birth: 09/1974 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Gaiotto, Isabella London, England Status: Active Notified: 28/02/2022 Role: Secretary

Giacomelli, Stefano London, England Status: Active Notified: 15/09/2020 Date of Birth: 09/1968 Occupation: Chairman Role: Director Country of Residence: Italy Nationality: Italian

Robinson, Yvonne Carol London, England Status: Active Notified: 16/12/2009 Date of Birth: 10/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Companies Controlled by This Company (1)

Frank Smythson Limited Status: Active Companies House Number: 03594597

All Information about:

Holdsmyth Limited

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)