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Jméno	Simply Directories LTD
Adresa	14 Roseleigh Gardens Scaynes Hill Haywards Heath RH17 7PU
VAT ID (DIČ)	no VAT ID available
Company No.	07951779 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	63990 Other information service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cripps, Elaine Status: Active Notified: 17/11/2023 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Cripps, Elaine Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2023 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Cripps, Elaine Scaynes Hill, Haywards Heath, West Sussex, England Status: Active Notified: 16/02/2012 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Simply Directories LTD

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Persons with Significant Control (2)

Officers (1)