Toutes les informations sur:

Nom	Simply Investment Real Estate LTD
Adresse	Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 janvier 2021
Société Numéro de Registre	SC631763 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Simply Uk Holdings Ltd Status: Active Notified: 07/06/2019 Nature of Control

Ownership of shares - 75% or more

Obrien, Christopher Status: Ceased Notified: 29/05/2019 Ceased: 07/06/2019 Date of Birth: 08/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Sharp, Gary Thomas Patrick Status: Ceased Notified: 29/05/2019 Ceased: 07/06/2019 Date of Birth: 06/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hume, Francis Higgins Strathclyde Business Park, Bellshill, Scotland Status: Active Notified: 07/06/2019 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Obrien, Christopher Kirkcaldy, Scotland Status: Active Notified: 29/05/2019 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, Gary Thomas Patrick Kirkcaldy, Scotland Status: Active Notified: 29/05/2019 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British