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Name	Simply BIZ Services Limited
Address	St. Andrews House St. Andrews Road Huddersfield HD1 6NA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 September 2020
Company No.	04590781 Show on Companies House
Accounts	medium last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	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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Sources: 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

GB Simply Biz Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04518535 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Ardron, Richard Huddersfield, West Yorkshire, England Status: Active Notified: 09/09/2013 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Russell, Daniel Huddersfield, England Status: Active Notified: 03/11/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Daniel Philip Huddersfield, West Yorkshire, England Status: Active Notified: 03/11/2017 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stevens, Neil Martin Huddersfield, West Yorkshire, England Status: Active Notified: 01/05/2004 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Timmins, Matthew Lloyd Huddersfield, West Yorkshire, England Status: Active Notified: 07/08/2003 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davy, Kenneth Ernest Huddersfield, England Status: Ceased Notified: 21/11/2002 Ceased: 09/11/2023 Date of Birth: 07/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Simply BIZ Services Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)