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Nom	Reuter Simkin Limited
Adresse	62 Queen Street London EC4R 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02353429 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	E.R.C. International 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 (1)

Source: Companies House

GB Psd Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02654935 Nature of Control

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Krafchik, Laurence London Status: Active Notified: 27/09/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Krafchik, Laurence London Status: Active Notified: 27/09/2022 Role: Secretary

Murphy, Simon James London Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Francesca Mary London Status: Active Notified: 28/02/1991 Date of Birth: 09/1959 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hearn, Peter John Apt 18, Amsterdam, Netherlands Status: Ceased Notified: 16/01/1992 Ceased: 02/10/2024 Date of Birth: 04/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Reuter Simkin Limited

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Persons with Significant Control (1)

Officers (5)