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Nom	Symply Holdings Limited
Adresse	First Floor, Radius House 51 Clarendon Road Watford WD17 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07879060 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control (2)

Source: Companies House

GB Wooburn Green Ltd Status: Active Notified: 01/12/2017 Companies House Number: 11050587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Milbourne, Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2017 Date of Birth: 05/1958 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

Milbourne, James Edward Wooburn Green, Buckinghamshire, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mock, Richard Wooburn Green, Buckinghamshire, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Charlie Ellen Wooburn Green, Buckinghamshire, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 08/1989 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Symply PET Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2022 Companies House Number: 06863984 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Symply Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)