Všechny informace o:

Jméno	John H Simpson (Payroll) Limited
Adresa	Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth NR31 6BE
VAT ID (DIČ)	no VAT ID available
Company No.	07644394 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	82990 Other business support 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ea Assist Limited Status: Active Notified: 30/11/2021 Companies House Number: 06378380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Simpson, Frances Mary Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 03/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Simpson, John Harry Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 10/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Castellano, Simonetta Diss, Norfolk, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Matthews, Stephen Norwich, Norfolk, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neale, Matthew Diss, Norfolk, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

John H Simpson (Payroll) Limited

Quick access

Persons with Significant Control (3)

Officers (3)