All Information about:

Name	Deverell Smith Holdings Limited
Address	2nd Floor Cannon Green 1 Suffolk Lane London EC4R 0AX
VAT ID	no VAT ID available
Company No.	13803098 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Deverell Smith, Louise Status: Active Notified: 18/01/2022 Date of Birth: 05/1980 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%

Deverell-Smith, Andrew Mark Status: Active Notified: 15/12/2021 Date of Birth: 10/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Deverell-Smith, Andrew Mark London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Deverell Smith Limited Status: Active Notified: 18/01/2022 Companies House Number: 05724877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hintel Limited Status: Active Notified: 16/12/2021 Companies House Number: 13804030 Nature of Control