Všechny informace o:

Jméno	Simudyne Limited
Adresa	125 Wood Street London City And County Of The City EC2V 7AW
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.	18. březen 2018
Company No.	06291551 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	58290 Other software publishing 62012 Business and domestic software development 62020 Information technology consultancy activities 70229 Management consultancy activities other than financial management
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Simudyne Holdings Ltd Status: Active Notified: 01/10/2016 Companies House Number: 10405794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lyon, Justin Thomas Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Date of Birth: 10/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Simudyne S.A R.L. Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: Fc033987 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

Lamy, Dahlia London, United Kingdom Status: Active Notified: 25/03/2011 Date of Birth: 12/1974 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Lyon, Justin Thomas London, United Kingdom Status: Active Notified: 04/06/2014 Date of Birth: 10/1972 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Frohling, Joan Penney London, United Kingdom Status: Ceased Notified: 30/10/2015 Ceased: 04/02/2016 Occupation: Partner, Financial Services Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Ordach LTD. Status: Active Notified: 07/01/2017 Companies House Number: 09942646 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Všechny informace o:

Simudyne Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)