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Nom	Simpson Associates Consulting LTD
Adresse	8 Friday Street Henley-On-Thames RG9 1AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07705993 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Simpson Associates Consulting Holdings Limited Status: Active Notified: 16/07/2016 Companies House Number: 09433634 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%

Ellis, Thomas Michael Status: Ceased Notified: 15/07/2016 Ceased: 16/07/2016 Date of Birth: 06/1957 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%

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Crowther, Gareth Steven Oxfordshire, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Thomas Michael Oxfordshire, United Kingdom Status: Active Notified: 15/07/2011 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rollinson, Ian Oxfordshire, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Christopher Oxfordshire, United Kingdom Status: Ceased Notified: 04/01/2016 Ceased: 31/03/2024 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Taylor Whalley & Spyra LTD Status: Active Notified: 30/08/2019 Companies House Number: 03184926 Nature of Control

Ownership of shares - 75% or more