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Nom	Simec Holdings (Ports) UK LTD
Adresse	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10934363 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2019
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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Persons with Significant Control (1)

Source: Companies House

GB Simec (Australia) Uk Ltd Status: Active Notified: 25/08/2017 Companies House Number: 10933375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Gupta, Sanjeev 2nd Floor, London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Gupta, Sanjeev, Mr. 3 More London Place, London, United Kingdom Status: Active Notified: 03/03/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

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Simec Holdings (Ports) UK LTD

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Persons with Significant Control (1)

Officers (2)