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Simplus Europe, LTD.
Adresa
5 New Street Square
London
EC4A 3TW
VAT ID (DIČ) no VAT ID available
Company No. 12166689 Show on Companies House
Company Register StatusDissolved
Incorporation Date21. srpen 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Infosys Limited Status: Active Notified: 01/06/2020 Companies House Number: L85110ka1981plc013115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Westwood, Ryan Status: Ceased Notified: 21/08/2019 Ceased: 01/06/2020 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 21/08/2019 Role: Secretary Nationality: British
    Westwood, Isaac Suite 500, Salt Lake City, Ut, United States Status: Active Notified: 21/08/2019 Date of Birth: 07/1986 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Westwood, Ryan Suite 500, Salt Lake City, Ut, United States Status: Active Notified: 21/08/2019 Date of Birth: 06/1983 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Infosys Fluido UK, Limited Status: Ceased Notified: 20/11/2019 Ceased: 30/06/2020 Companies House Number: 09240072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •