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Jméno	Lloyd Simpson Incentives LTD
Adresa	Braemar House Snelsins Road Cleckheaton BD19 3UE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	23. březen 2018
Company Register Name	Lloyd Simpson Incentives Limited
Company No.	02991695 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	73110 Advertising agencies
Company Register Status	active
Previous Names	Lloyd Simpson Incentives LTD \| L S I Lloyd Simpson Incentives LTD L S I
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Simpson, Geoffrey Lloyd Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dickinson, Christopher Trevor Cleckheaton, West Yorkshire, England Status: Active Notified: 15/11/2013 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Cheryl Louise Cleckheaton, West Yorkshire Status: Active Notified: 01/11/2000 Date of Birth: 11/1971 Occupation: Accounts Admin Role: Secretary Nationality: British

Simpson, Geoffrey Lloyd Cleckheaton, West Yorkshire Status: Active Notified: 21/11/1994 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Sussex Promotions Limited Status: Ceased Notified: 10/06/2022 Ceased: 20/10/2023 Companies House Number: 04661829 Nature of Control