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Name	Simportal Limited
Address	Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ
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-Checker 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.	13 August 2018
Company Register Address	West Point, Second Floor Mucklow Office Park Halesowen B62 8DY
Company No.	11440270 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Wintkt Limited
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 (2)

Source: Companies House

Harvey, Brian Status: Active Notified: 10/01/2019 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Heaven, Paul Martin Status: Ceased Notified: 29/06/2018 Ceased: 10/01/2019 Date of Birth: 10/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Harvey, Brian Mucklow Hill, Halesowen, West Midlands, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heaven, Paul Martin Mucklow Hill, Halesowen, West Midlands, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Luscombe, John David Mucklow Hill, Halesowen, West Midlands, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcchesney, Peter Mucklow Hill, Halesowen, West Midlands, United Kingdom Status: Active Notified: 02/04/2019 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Simportal Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)