All Information about:

Name	Simon Jersey LTD
Address	102 The Oaks Business Park Crewe Road Wythenshawe Manchester M23 9HZ
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 EORI-Search 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.	19 February 2020
Company No.	01006047 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46420 - Wholesale of clothing and footwear
Company Register Status	active
Previous Names	Kwintet UK 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 (2)

Source: Companies House

GB Ballyclare Group Limited Status: Active Notified: 30/12/2021 Companies House Number: 08820424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Simon Jersey Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2021 Companies House Number: 03772298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ghoora, Arvin Manchester, England Status: Active Notified: 10/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greener, Carlton Manchester, England Status: Active Notified: 22/05/2020 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Huebner, Hansjuergen Manchester, England Status: Active Notified: 10/07/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Boston, Neil Andrew Lymm Status: Ceased Notified: 10/05/2005 Ceased: 17/02/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pioner LTD Status: Active Notified: 06/04/2016 Companies House Number: 03131122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Simon Jersey LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)