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Nom	Simmons Builders Limited
Adresse	Willow Cottages Laxfield Road Stradbroke Suffolk IP21 5HY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	York Cottage Laxfield Road Eye IP21 5HX
Société Numéro de Registre	04542256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Calsim Builders Limited
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 (2)

Source: Companies House

Simmons, Brian Status: Active Notified: 01/07/2016 Date of Birth: 06/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Simmons, Paul Brian Status: Active Notified: 01/07/2016 Date of Birth: 10/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Simmons, Brian Laxfield Road, Stradbroke, Eye, Suffolk Status: Active Notified: 23/09/2002 Date of Birth: 06/1948 Occupation: Builders Role: Director Country of Residence: England Nationality: British

Simmons, Katie Kristina Stradbroke, Eye, Suffolk, England Status: Active Notified: 07/11/2022 Role: Secretary

Simmons, Paul Brian Stradbroke, Eye, Suffolk, England Status: Active Notified: 23/09/2002 Date of Birth: 10/1977 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Simmons Builders Limited

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Persons with Significant Control (2)

Officers (3)