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Jméno	Sims Group UK Intermediate Holdings Limited
Adresa	Long Marston Stratford-Upon-Avon CV37 8AQ
VAT ID (DIČ)	no VAT ID available
Company No.	03021601 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sims Group Uk Holdings Limited Status: Active Notified: 28/07/2016 Companies House Number: 02904307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brierley, Richard Paul Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Kimberley Jane Stratford-Upon-Avon, Warwickshire, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 02/1983 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David Michael Stratford-Upon-Avon, United Kingdom Status: Active Notified: 19/04/2024 Role: Secretary

Brierley, Richard Paul Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 19/04/2024 Role: Secretary

Williams, David Michael Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 19/04/2024 Ceased: 30/09/2021 Occupation: Company Secretary, Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sims Group UK Pension Trustees Limited Status: Ceased Notified: 28/07/2016 Ceased: 28/06/2018 Companies House Number: 03087439 Nature of Control