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Nom	Simon Martin Search LTD
Adresse	45 Woodville Road Barnet EN5 5HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Simon Martin Search Limited
Company Register Address	26 Bessborough Road Harrow HA1 3DL
Société Numéro de Registre	07435897 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Martin, Simon Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Martin, Julie Kettering, Northamptonshire, United Kingdom Status: Active Notified: 17/08/2011 Role: Secretary

Martin, Simon Kettering, Northamptonshire, United Kingdom Status: Active Notified: 17/08/2011 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Simon Martin Search LTD

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Persons with Significant Control (1)

Officers (2)