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Nom	Simplify Moving Limited
Adresse	Grant Hall Parsons Green St Ives PE27 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09117397 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ukls Acquisitions 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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Source: Companies House

GB Ukls Midco Ltd Status: Active Notified: 13/07/2016 Companies House Number: 09116646 Nature of Control

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Matson, Robert St Ives, Cambridgeshire Status: Active Notified: 12/11/2019 Date of Birth: 09/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toms, Robert Peter St Ives, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Bonnavion, Jean Michel Claude London, England Status: Ceased Notified: 07/06/2024 Ceased: 30/04/2024 Date of Birth: 06/1971 Occupation: Investment Manager, Partner Role: Director Country of Residence: England Nationality: French

Darwall, Alice Ann St Ives, United Kingdom Status: Ceased Notified: 30/04/2024 Ceased: 07/06/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Pike, Nicholas John St Ives, United Kingdom Status: Ceased Notified: 30/04/2024 Ceased: 13/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pritchard, Gary Michael London, United Kingdom Status: Ceased Notified: 04/07/2014 Ceased: 30/04/2024 Date of Birth: 02/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Simplify Moving Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)