Toutes les informations sur:

Nom	Simon Morris (Ipswich) Limited
Adresse	14 Bluestem Road Ransomes Industrial Estate Ipswich IP3 9RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	8 Blue Barns Business Park Colchester CO7 7FX
Société Numéro de Registre	06179025 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cs Holdings (Colchester) Ltd Status: Active Notified: 26/02/2021 Companies House Number: 13130150 Nature of Control

Ownership of shares - 75% or more

Fullalove, Kim Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 09/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Morris, Simon Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 12/1955 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Chapman, Paul Alan Old Ipswich Road Ardleigh, Colchester, Essex Status: Active Notified: 26/02/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: English

Laird, David Old Ipswich Road Ardleigh, Colchester, Essex Status: Active Notified: 25/05/2016 Date of Birth: 05/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Steers, David Douglas Old Ipswich Road Ardleigh, Colchester, Essex Status: Active Notified: 26/02/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Simon Morris (Ipswich) Limited

Quick access

Persons with Significant Control (3)

Officers (3)