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Nom	SIM2 UK Limited
Adresse	Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone ME14 1JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04107698 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47429 - Commerce de détail de matériels de télécommunication en magasin spécialisé
Statut de Société	dissolved
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

Cini, Maurizio Status: Active Notified: 06/04/2016 Date of Birth: 10/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Cini, Maurizio Maidstone, Kent, United Kingdom Status: Active Notified: 14/11/2000 Date of Birth: 10/1952 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: Italian

Testa, Fabrizio Maidstone, Kent, United Kingdom Status: Active Notified: 24/09/2014 Date of Birth: 04/1965 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: Italian

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SIM2 UK Limited

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Persons with Significant Control (1)

Officers (2)