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Jméno	Simpsons IN Stroud Limited
Adresa	13 Bedford Street Stroud Gloucestershire GL5 1AY
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.	3. prosinec 2017
Company Register Address	Suite 5 First Floor, The Counting House Stonehouse GL10 3RF
Company No.	10775801 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	56103 Take-away food shops and mobile food stands
Company Register Status	active
Previous Names	Simpsons IN Stroud Limited \| Simpsons Fish and Chips Simpsons IN Stroud Limited Simpsons Fish and Chips
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
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Persons with Significant Control (3)

Source: Companies House

GB Simpson's Of Cheltenham Limited Status: Active Notified: 16/05/2018 Companies House Number: 06999865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fd Secretarial Ltd Status: Ceased Notified: 17/05/2017 Ceased: 16/05/2018 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simpson, Janette Elizabeth Status: Ceased Notified: 16/05/2018 Ceased: 30/05/2023 Date of Birth: 12/1954 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ritchie, Bonnie Christine Bond'S Mill, Stonehouse, Gloucestershire, England Status: Active Notified: 17/05/2017 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ritchie, James Bond'S Mill, Stonehouse, Gloucestershire, England Status: Active Notified: 17/05/2017 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Brian Bond'S Mill, Stonehouse, Gloucestershire, England Status: Active Notified: 17/05/2017 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Janette Elizabeth Bond'S Mill, Stonehouse, Gloucestershire, England Status: Active Notified: 17/05/2017 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Simpsons IN Stroud Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)