All Information about:

Name	Simoco Emea LTD
Address	Field House Uttoxeter Old Road Derby DE1 1NH
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04382515 Show on Companies House
Accounts	full last accounts made up to 31 October 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	Team Simoco 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

This data is incorrect?
Sources: 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Team Telecommunications Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05131474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Burridge, Peter Louis Derby, Derbyshire Status: Active Notified: 15/09/2020 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carr, Ian Derby, Derbyshire Status: Active Notified: 24/11/2010 Date of Birth: 07/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Crook, David John Derby, Derbyshire Status: Active Notified: 20/01/2017 Date of Birth: 07/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Norfield, Michael Stewart Derby, Derbyshire Status: Active Notified: 03/12/2004 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Philip Derby, Derbyshire, United Kingdom Status: Active Notified: 17/05/2010 Role: Secretary Nationality: British

Williams, Philip Edward Clatterway, Bonsall, Derbyshire Status: Active Notified: 27/04/2007 Date of Birth: 04/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Woodhall, Andrew Peter Derby, Derbyshire Status: Active Notified: 23/11/2012 Date of Birth: 11/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Dalman Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06491322 Nature of Control