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Nom	Sims Group UK Holdings Limited
Adresse	Long Marston Stratford-Upon-Avon CV37 8AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02904307 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Lee, Kimberley Jane Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 02/1983 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David Michael Stratford-Upon-Avon, United Kingdom Status: Active Notified: 19/04/2024 Role: Secretary

Brierley, Richard Paul Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 19/04/2024 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brierley, Richard Paul Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 19/04/2024 Role: Secretary

Williams, David Michael Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 19/04/2024 Ceased: 30/09/2021 Occupation: Company Secretary, Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Sims Energy Limited Status: Active Notified: 25/07/2017 Companies House Number: 10882998 Nature of Control