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Nom	E Simms & CO LTD
Adresse	Po Box 48 Birstall Batley West Yorkshire WF17 9XG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	E.Simms & CO. Limited
Company Register Address	31 The Spinney Wakefield WF2 6JN
Société Numéro de Registre	00461502 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cooper, Richard Alexander Simms Status: Active Notified: 01/07/2016 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cooper, Gordon Simms Gomersal, Cleckheaton, West Yorkshire Status: Active Notified: 22/11/1991 Date of Birth: 12/1937 Occupation: Textile Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Richard Alexander Simms Thornhill, Dewsbury, West Yorkshire Status: Active Notified: 05/12/2001 Date of Birth: 03/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

Cooper, Richard Alexander Simms Wakefield, England Status: Active Notified: 15/03/2002 Date of Birth: 03/1967 Occupation: Merchant Role: Director Country of Residence: England Nationality: British

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E Simms & CO LTD

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Persons with Significant Control (1)

Officers (3)