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Nom	Simply Retail Limited
Adresse	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14415635 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Iceking Group Ltd Status: Active Notified: 05/04/2024 Companies House Number: 15391727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Bremadass, Mathan Croydon, Surrey, England Status: Active Notified: 12/10/2022 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mouralidarane, Angelina Camilla Croydon, Surrey, England Status: Active Notified: 12/10/2022 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Mouralidarane, Angelina Camilla, Dr Croydon, England Status: Active Notified: 12/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: French

Mouralidarane, Christopher Zane Croydon, England Status: Active Notified: 12/10/2022 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: French

Mouralidarane, Jonathan Croydon, Surrey, England Status: Active Notified: 12/10/2022 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Mouralidarane, Rathi Christine Croydon, Surrey, England Status: Active Notified: 12/10/2022 Role: Secretary

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Simply Retail Limited

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Persons with Significant Control (1)

Officers (6)