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Jméno	Simmerson Associates LTD
Adresa	Unit 2 Mallory Way Gallagher Business Park Coventry CV6 6PB
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.	8. listopad 2019
Company No.	04511141 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Previous Names	Simmerson Associates LTD \| E - PPL
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB E-Ppl Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09060509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Birch, John Thomas Gallagher Business Park, Coventry, Warwickshire, England Status: Active Notified: 08/01/2015 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmerson, Paul Adrian Gallagher Business Park, Coventry, Warwickshire, England Status: Active Notified: 07/02/2012 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmerson, Susan Coventry, Warwickshire, England Status: Active Notified: 10/08/2003 Role: Secretary Nationality: British

Taylor, David Gallagher Business Park, Coventry, Warwickshire, England Status: Active Notified: 01/02/2011 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Auto-PWR Limited Status: Active Notified: 03/03/2020 Companies House Number: 06997404 Nature of Control