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Nom	Simplytrak LTD
Adresse	Simplytrak House 82 York Road Market Weighton East Yorkshire YO43 3EF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Simplytrak Limited
Société Numéro de Registre	05519483 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

Source: Companies House

GB Saas Global Limited Status: Active Notified: 01/09/2016 Companies House Number: 09842823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnson, Andrew William Status: Ceased Notified: 22/08/2016 Ceased: 01/09/2016 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Johnson, Alison Brough, North Humberside, England Status: Active Notified: 10/04/2014 Role: Secretary

Johnson, Andrew South Cave Road, Riplingham, Brough, North Humberside Status: Active Notified: 27/07/2006 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Simplytrak LTD

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Persons with Significant Control (2)

Officers (2)