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Nom	Louis Simpson Limited
Adresse	Dunchurch House 200 Dunchurch Road Rugby CV22 6HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00373053 Show on Companies House
Statut de Société	actif
Fondé	28 mars 1942
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 86900 - Autres activités pour la santé humaine
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

Brignal, Michael Status: Active Notified: 01/05/2016 Date of Birth: 06/1937 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brignal, Michael Rugby, Warwickshire Status: Active Notified: 09/06/1983 Date of Birth: 06/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meek, Natalie Louise Rugby, Warwickshire Status: Active Notified: 22/06/1998 Role: Secretary Nationality: British

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Louis Simpson Limited

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Persons with Significant Control (1)

Officers (2)