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Nom	The Simple Root Company LTD
Adresse	64 New Cavendish Street London Greater London W1G 8TB
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.	5 janvier 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	31 août 2024
Company Register Name	The Simple Root Company Limited
Company Register Address	Havers Hill London YO11 3BS
Société Numéro de Registre	12352974 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Pilot Lite Nutrition Ventures I 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 (2)

Source: Companies House

GB Mccain Uk H2 Limited Status: Active Notified: 02/08/2021 Companies House Number: 08332066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pilot Lite Capital Limited Status: Ceased Notified: 06/12/2019 Ceased: 01/03/2024 Companies House Number: 08508876 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hutchison, David Chad Toronto, Canada Status: Active Notified: 01/03/2024 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

Oke, Lisa Karen North Yorkshire, England Status: Active Notified: 01/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Haworth, Simon Stuart 1st Floor South, London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 01/03/2024 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Westwater, Alexander James 1st Floor South, London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 01/03/2024 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Simple Root Company LTD

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Persons with Significant Control (2)

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