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Nom	Simtrans Holdings Limited
Adresse	Shilling Group, 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15275973 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	10 novembre 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Simtrans Investments Limited Status: Active Notified: 24/11/2023 Companies House Number: 15275974 Nature of Control

Ownership of shares - 75% or more

Carter, Colin Status: Ceased Notified: 10/11/2023 Ceased: 24/11/2023 Date of Birth: 05/1962 Nature of Control

Significant influence or control

GB Shilling Mergers Limited Status: Ceased Notified: 10/11/2023 Ceased: 24/11/2023 Companies House Number: 07046876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Stobart, Edward John Heath Hayes, Cannock, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walkerdine, John Bartholomew Heath Hayes, Cannock, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Simmonds Transport Limited Status: Active Notified: 24/11/2023 Companies House Number: 04212198 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Simtrans Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)