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Name	Louis Simpson Limited
Address	Dunchurch House 200 Dunchurch Road Rugby CV22 6HR
VAT ID	no VAT ID available
Company No.	00373053 Show on Companies House
Company Register Status	active
Incorporation Date	28 March 1942
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 May 2024 last accounts made up to 31 August 2022
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings 86900 - Other human health activities
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 (1)

Source: Companies House

Brignal, Michael Status: Active Notified: 01/05/2016 Date of Birth: 06/1937 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brignal, Michael Rugby, Warwickshire Status: Active Notified: 09/06/1983 Date of Birth: 06/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meek, Natalie Louise Rugby, Warwickshire Status: Active Notified: 22/06/1998 Role: Secretary Nationality: British

All Information about:

Louis Simpson Limited

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Persons with Significant Control (1)

Officers (2)