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Nom	Simpson's of Cheltenham Limited
Adresse	73-75 Priors Road Cheltenham GL52 5AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	B2 Vantage Office Park C/O Edge Tax Professional Services Ltd Stonehouse BS16 1GW
Société Numéro de Registre	06999865 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Simpson, Janette Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ritchie, Bonnie Christine Old Gloucester Road, Hambrook, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ritchie, James Bond'S Mill, Stonehouse, Gloucestershire, England Status: Active Notified: 01/09/2014 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Brian Bond'S Mill, Stonehouse, Gloucestershire, England Status: Active Notified: 01/09/2014 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Janette Elizabeth Bond'S Mill, Stonehouse, Gloucestershire, England Status: Active Notified: 26/08/2009 Date of Birth: 12/1954 Occupation: Restauranteer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Simpsons IN Stroud Limited Status: Active Notified: 16/05/2018 Companies House Number: 10775801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Simpson's of Cheltenham Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)