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Nom	Simplify Probate Limited
Adresse	1 Angel Square Manchester M60 0AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09326439 Show on Companies House
Statut de Société	Dissolved
Fondé	25 novembre 2014
Accounts	DORMANT last accounts made up to 2 janvier 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Inform Once LTD
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 (1)

Source: Companies House

GB Simplify Channel Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dalton, Claire Louise Manchester, United Kingdom Status: Active Notified: 11/07/2019 Role: Secretary

Hurley, Caoilionn Manchester, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Morris, James Edward Almonsbury, Bristol, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 05/1980 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

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Simplify Probate Limited

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Persons with Significant Control (1)

Officers (3)