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Name	Simpatica Group Limited
Address	St Thomas House St Mary's Wharf Mansfield Road Derby DE1 3TN
VAT ID	no VAT ID available
Company No.	10684201 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Tioga Group 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Adams, Warwick Status: Active Notified: 22/03/2017 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adams, Warwick Mansfield Road, Derby, United Kingdom Status: Active Notified: 22/03/2017 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grimmett, Andrew Neil Mansfield Road, Derby, United Kingdom Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hallam, Dean Antony Mansfield Road, Derby, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mumby, Jeremy Andrew Darcy Mansfield Road, Derby, United Kingdom Status: Active Notified: 07/04/2017 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoyle, Russell Blackburn Mansfield Road, Derby, United Kingdom Status: Ceased Notified: 22/03/2017 Ceased: 18/11/2024 Date of Birth: 10/1949 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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Simpatica Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)