SMG FIANCIAL MANAGEMENT LIMITED

LEI: 213800O68VLV2TNUBK96

Entity

Legal Name

Legal Name Language Code

Legal Address

FIRST FLOOR CAMPBELL HOUSE BANKEND ROAD DUMFRIES, Dumfries and Galloway (GB-DGY), DG1 4UQ BRITAIN

Headquarters Address

FIRST FLOOR CAMPBELL HOUSE BANKEND ROAD DUMFRIES, Dumfries and Galloway (GB-DGY), DG1 4UQ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

417734

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2018-01-04 00:00:00

Last Update Date

2021-04-30 11:24:44

Next Renewal Date

2019-01-04 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

417734