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Name	Simply Technical Recruitment LTD
Address	123 Wellington Road South Stockport SK1 3TH
VAT ID	no VAT ID available
Company No.	09674767 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 July 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 25 November 2020
Sector (SIC)	78109 - Activities of employment placement agencies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Davey, Steven Paul Status: Active Notified: 17/07/2017 Date of Birth: 02/1983 Nature of Control

Ownership of shares - 75% or more

Davey, Steven Paul Status: Ceased Notified: 30/06/2016 Ceased: 17/07/2017 Date of Birth: 02/2016 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Davey, Steven Paul Manchester, England Status: Active Notified: 07/07/2015 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Simply Technical Recruitment LTD

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Persons with Significant Control (2)

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