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Nom	Simer Environmental Services LTD
Adresse	15 Arnside Road Waterlooville Hampshire PO7 7UP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Simer Environmental Services Limited
Company Register Address	81 High Street Cosham PO6 3BL
Société Numéro de Registre	01297168 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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 (3)

Source: Companies House

GB Qubic Fiduciaries Limited Status: Active Notified: 25/10/2024 Companies House Number: 12123959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coomber, Ian James Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2024 Date of Birth: 02/1965 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%

Wood, Maureen Lesley Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2024 Date of Birth: 11/1955 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 (3)

Source: Companies House

Coomber, Ian James Cosham, Hampshire, United Kingdom Status: Active Notified: 01/04/1996 Date of Birth: 02/1965 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Maureen Lesley Cosham, Hampshire, United Kingdom Status: Active Notified: 14/09/1994 Date of Birth: 11/1955 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wood, Maureen Lesley Cosham, Hampshire, United Kingdom Status: Active Notified: 01/04/1996 Date of Birth: 11/1955 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Simer Environmental Services LTD

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Persons with Significant Control (3)

Officers (3)