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Nom	F A Simms & Partners LTD
Adresse	Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 janvier 2020
Company Register Name	F A Simms & Partners Limited
Company Register Address	Baird House Seebeck Place Lutterworth MK5 8FR
Société Numéro de Registre	06003034 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	F A Simms & Partners Limited \| FA Simms and Partners NO. 629 Leicester 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB F A Simms & Partners Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03522239 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Fts Capital Limited Status: Active Notified: 30/11/2023 Companies House Number: 15031839 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Simms, Richard Frank Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Piacquadio, Marco Knowlhill, Milton Keynes, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Stelaris Directors Ltd Farringdon, London, United Kingdom, EC1M 6AW Status: Active Notified: 19/12/2023 Role: Corporate-Director Companies House Number: 15349718

Simms, Lisa Caroline Claybrooke Parva, Lutterworth Status: Ceased Notified: 20/08/2020 Ceased: 30/11/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simms, Richard Frank Claybrooke Parva, Lutterworth, England Status: Ceased Notified: 01/05/2007 Ceased: 30/11/2023 Date of Birth: 08/1970 Occupation: Insolvency Practitioner Role: Director Country of Residence: England Nationality: British

Simms, Richard Frank Claybrooke Parva, Lutterworth, England Status: Ceased Notified: 01/05/2007 Ceased: 30/11/2023 Occupation: Accountant Role: Secretary Nationality: British

Timms, Christopher Luke Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 30/11/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Insolvency.COM Domain Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2023 Companies House Number: 07241133 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Insolvency.COM Website Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2023 Companies House Number: 07241134 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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F A Simms & Partners LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)