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Nom	Simpson (York) Est Trustee Limited
Adresse	10 Hassacarr Close Chessingham Park Dunnington York YO19 5SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12504757 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Lupfaw 534 Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Simpson (York) Holdings Limited Status: Active Notified: 11/06/2020 Companies House Number: 02916899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lupfaw Formations Limited Status: Ceased Notified: 09/03/2020 Ceased: 11/06/2020 Companies House Number: 04077278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gatenby, Andrew Chessingham Park Dunnington, York, North Yorkshire, England Status: Active Notified: 11/06/2020 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gatenby, Beryl Chessingham Park Dunnington, York, North Yorkshire, England Status: Active Notified: 11/06/2020 Date of Birth: 01/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gatenby, Ronald Christopher Chessingham Park Dunnington, York, North Yorkshire, England Status: Active Notified: 11/06/2020 Date of Birth: 11/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Simpson (York) Est Trustee Limited

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Persons with Significant Control (2)

Officers (3)