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Nom	Simply Thank YOU (Darlington) Limited
Adresse	Richmond Court Morton Road Darlington DL1 4PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02860556 Show on Companies House
Accounts	dormant last accounts made up to 4 février 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Simply Thank YOU 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Simply Thank You Limited Status: Active Notified: 06/04/2016 Companies House Number: 04094597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Eglington, Colin William Darlington, County Durham Status: Active Notified: 23/10/1993 Date of Birth: 04/1951 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Iceton, Kevin Darlington, County Durham Status: Active Notified: 01/09/2006 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wood, Michael John Darlington, County Durham Status: Active Notified: 02/10/2000 Date of Birth: 09/1950 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Simply Thank YOU (Darlington) Limited

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Persons with Significant Control (1)

Officers (3)