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Nom	Brighter Compliance Limited
Adresse	Suite 2.9,Howard House Comm Howard Street North Shields NE30 1AR
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.	14 septembre 2022
Company Register Address	4 Vita House North Shields NE30 1JA
Société Numéro de Registre	13674298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Simply Compliant 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
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Persons with Significant Control (3)

Source: Companies House

GB Normec Compliance Uk Limited Status: Active Notified: 31/12/2024 Companies House Number: 16023584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gates, Alexandra Status: Ceased Notified: 12/10/2021 Ceased: 31/12/2024 Date of Birth: 09/1974 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%

Gibbons, Austin Luke Status: Ceased Notified: 12/10/2021 Ceased: 31/12/2024 Date of Birth: 04/1993 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

Officers (4)

Source: Companies House

Gibbons, Austin Luke Fish Quay, North Shields, England Status: Active Notified: 12/10/2021 Date of Birth: 04/1993 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Schuurs, Britt Denise Fish Quay, North Shields, England Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Schaik, Mariska Henrica Maria Fish Quay, North Shields, England Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Gates, Alexandra Fish Quay, North Shields, England Status: Ceased Notified: 12/10/2021 Ceased: 31/12/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Brighter Compliance Limited

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Persons with Significant Control (3)

Officers (4)