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Nom	Simplyhealth Funding Services Limited
Adresse	Hambledon House Waterloo Court Andover SP10 1LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03681199 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Practice Plan FOR Vets Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Simplyhealth Access Status: Active Notified: 06/04/2016 Companies House Number: 00183035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Potter, Nicholas John Andover, Hampshire, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 09/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Beaven, Deborah Jane Andover, United Kingdom Status: Ceased Notified: 16/11/2018 Ceased: 10/11/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Khemka, Sneh, Dr Andover, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 10/02/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Simplyhealth Funding Services Limited

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Persons with Significant Control (1)

Officers (3)