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Nom	Simple Solutions (Edgware) LTD
Adresse	31 Aldridge Avenue Edgware HA8 8TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08048381 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	69202 - Activités comptables 81210 - Nettoyage courant des bâtiments 85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	Swish and Sweep 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Harris, Dina Status: Active Notified: 06/04/2016 Date of Birth: 05/1991 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%

Harris, Yehuda Status: Active Notified: 06/04/2016 Date of Birth: 09/1987 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%

Officers (3)

Source: Companies House

Harris, Dina Edgware, England Status: Active Notified: 01/10/2015 Date of Birth: 05/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Dina Edgware, England Status: Active Notified: 27/04/2012 Role: Secretary

Harris, Yehuda Edgware, England Status: Active Notified: 27/04/2012 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Care Luxe Limited Status: Active Notified: 09/04/2021 Companies House Number: 13325391 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%

GB Smart Investments (England) LTD Status: Active Notified: 08/01/2024 Companies House Number: 15396539 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

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Simple Solutions (Edgware) LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)