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Nom	Simpson & Allinson Limited
Adresse	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03506452 Show on Companies House
Statut de Société	Dissolved
Fondé	9 février 1998
Accounts	FULL last accounts made up to 30 avril 2016
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures 41201 - Construction de bâtiments résidentiels et non résidentiels 43910 - Travaux de couverture 46130 - Intermédiaires du commerce en bois et matériaux de construction
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 (2)

Source: Companies House

Allinson, John Joseph Status: Active Notified: 06/04/2016 Date of Birth: 11/1951 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%

Simpson, Geoffrey Status: Active Notified: 06/04/2016 Date of Birth: 11/1951 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 (4)

Source: Companies House

Allinson, John Joseph Eggleston, Barnard Castle, County Durham Status: Active Notified: 09/02/1998 Date of Birth: 11/1951 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Catterson, Glynis Leadmill Copley, Bishop Auckland, Co Durham Status: Active Notified: 12/11/2007 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Humphrey, Robert George Gosforth, Newcastle Upon Tyne Status: Active Notified: 23/08/2010 Date of Birth: 08/1947 Occupation: Non Exec Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Geoffrey Woodside, Barnard Castle, County Durham Status: Active Notified: 09/02/1998 Date of Birth: 11/1951 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

S&A Fabrications Limited Status: Active Companies House Number: 09892070

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Simpson & Allinson Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)