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Nom	Simpson Group Limited
Adresse	Influence Park Rutherford Road Stephenson Washington NE37 3HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11171309 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Dowson, David Lee Stephenson, Washington, Tyne And Wear, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jerrard, Mark Stephenson, Washington, Tyne And Wear, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Malton, Jon Stephenson, Washington, Tyne & Wear, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 03/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Tishler, Sarah Stephenson, Washington, Tyne And Wear, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Simpson Print LTD Status: Active Notified: 13/02/2018 Companies House Number: 01061464 Nature of Control

Ownership of shares - 75% or more

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Simpson Group Limited

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Officers (4)

Companies Controlled by This Company (1)