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Nom	Simply Essentials LTD
Adresse	2 New Street Countesthorpe Leicester LE8 5RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 5 The Io Center Rugby CV21 1TW
Société Numéro de Registre	07751671 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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 (2)

Source: Companies House

Tan, Mustafa Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tan, Pauline Anne Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Tan, Mustafa Countesthorpe, Leicester, Leicestershire, United Kingdom Status: Active Notified: 24/08/2011 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

Tan, Pauline Anne Countesthorpe, Leicester, Leicestershire, United Kingdom Status: Active Notified: 24/08/2011 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Simply Essentials LTD

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Persons with Significant Control (2)

Officers (2)