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Jméno	Simpletest Company Limited
Adresa	15A Silver Street Barnstaple Devon EX32 8HR
VAT ID (DIČ)	no VAT ID available
Company No.	02767105 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	24. listopad 1992
Accounts	FULL last accounts made up to 15. květen 1999
Sector (SIC)	7032 - Manage real estate, fee or contract
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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Officers (2)

Source: Companies House

Crick, David William Barnstaple, Devon Status: Active Notified: 17/10/1997 Date of Birth: 01/1946 Role: Secretary Country of Residence: United Kingdom Nationality: British

Tidmarsh, Aleck Henry Lake Avenue, Poole, Dorset Status: Active Notified: 08/12/1992 Date of Birth: 08/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Simpletest Company Limited

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Officers (2)