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Nom	Simplifi Technologies Limited
Adresse	Homeserve Cable Drive Walsall WS2 7BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05643680 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Safehouse UK Limited Newincco 505 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 (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Blair, Colin Cable Drive, Walsall, West Midlands, England Status: Active Notified: 31/08/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kasmir, Nicholas Walsall, England Status: Active Notified: 19/04/2023 Date of Birth: 06/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Maughan, Anna Walsall, England Status: Active Notified: 22/10/2021 Role: Secretary

Phillips, David Walsall, West Midlands, England Status: Active Notified: 31/08/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eglinton, Peter Damian Willow Farm Business Park, Castle Donington Status: Ceased Notified: 02/07/2018 Ceased: 24/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Richard Charles Willow Farm Business Park, Castle Donington Status: Ceased Notified: 23/11/2018 Ceased: 05/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Simplifi Technologies Limited

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Persons with Significant Control (2)

Officers (6)