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Nom	Simmons Gainsford Nominees Limited
Adresse	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08265827 Show on Companies House
Accounts	dormant 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
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Simmons Gainsford Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc303127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Duggan, James Bryan Uckfield, East Sussex, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 08/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Farshchi-Heidari, Daryush London, United Kingdom Status: Active Notified: 14/08/2017 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hersey, Darren Leonard London, United Kingdom Status: Active Notified: 23/10/2012 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manek, Shilen Suryakant Gopalji London, United Kingdom Status: Active Notified: 14/08/2017 Date of Birth: 11/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pisavadi, Abdultaiyab London, United Kingdom Status: Active Notified: 23/10/2012 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pumfrey, David John London, United Kingdom Status: Active Notified: 23/10/2012 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rose, Anthony David London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 06/1972 Occupation: Llp Designated Member Role: Director Country of Residence: United Kingdom Nationality: British

Thakerar, Rajiv Chhotalal London, United Kingdom Status: Active Notified: 23/10/2012 Date of Birth: 10/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Simmons Gainsford Business Search Limited Status: Active Notified: 06/04/2016 Companies House Number: 06893074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simmons Gainsford Debt Recovery Limited Status: Active Notified: 06/04/2016 Companies House Number: 08266737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simmons Gainsford Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 08596858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hill Street Registrars Limited Status: Ceased Notified: 20/05/2016 Ceased: 06/12/2023 Companies House Number: 00697756 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simmons Gainsford Capital Allowances LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2023 Companies House Number: 06967869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simmons Gainsford Credit Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2023 Companies House Number: 06793236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simmons Gainsford Financial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2023 Companies House Number: 03449000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simmons Gainsford Procurement Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2023 Companies House Number: 06366424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Simmons Gainsford Nominees Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)