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Jméno	Simarco International LTD
Adresa	Simarco House Crittall Road Witham Essex CM8 3DR
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.	7. prosinec 2020
Company Register Name	Simarco International Limited
Company No.	03341900 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities 52219 Other service activities incidental to land transportation, n.e.c. 52243 Cargo handling for land transport activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Simarco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08675505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Bentley, Christopher William Witham, Essex, United Kingdom Status: Active Notified: 01/09/2011 Date of Birth: 08/1958 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: English

Knowles, David Witham, Essex, United Kingdom Status: Active Notified: 21/09/2010 Date of Birth: 05/1976 Occupation: European Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Simon Anthony Lionel Witham, Essex, United Kingdom Status: Active Notified: 19/05/1997 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scott, Trevor Witham, Essex Status: Active Notified: 23/03/2017 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Simarco International LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)