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Nom	Simpson Strong-TIE International, INC.
Adresse	5956 W. Las Positas Blvd Pleasanton Ca 94588
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC017716 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Andersen, Michael Seewen, 6423, Switzerland Status: Active Notified: 18/05/2018 Date of Birth: 01/1977 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Danish

Magstadt, Brian Po Box 10789, Pleasanton, California Ca 94588, United States Status: Active Notified: 01/01/2016 Role: Secretary

Magstadt, Brian Cardinal Point, Tamworth, Staffordshire, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 08/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Olosky, Mike Cardinal Point, Tamworth, United Kingdom Status: Active Notified: 31/03/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American

Colonias, Karen Cardinal Point, Tamworth, United Kingdom Status: Ceased Notified: 20/08/2010 Ceased: 31/12/2022 Date of Birth: 04/1957 Occupation: Chief Financial Officer Role: Director Country of Residence: America Nationality: American

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Simpson Strong-TIE International, INC.

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Officers (5)

Companies Controlled by This Company (9)