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Name	Simply Magnificent LTD
Address	Kemp House 152-160 City Road Islington London EC1V 2NX
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 VATiva 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 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 February 2024
Company Register Name	Simply Magnificent Limited
Company No.	11195850 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46180 - Agents specialised in the sale of other particular products 46190 - Agents involved in the sale of a variety of goods
Company Register Status	active
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)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Begum, Shepali Status: Active Notified: 08/02/2018 Date of Birth: 10/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Monnan, Moynul Status: Active Notified: 08/02/2018 Date of Birth: 05/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Begum, Shepali Londonharlow, United Kingdom Status: Active Notified: 08/02/2018 Date of Birth: 10/1981 Occupation: Sal Role: Director Country of Residence: United Kingdom Nationality: British

Begum, Shepali Londonharlow, United Kingdom Status: Active Notified: 08/02/2018 Role: Secretary

Monnan, Moynul Londonharlow, United Kingdom Status: Active Notified: 08/02/2018 Date of Birth: 05/1979 Occupation: Man Role: Director Country of Residence: United Kingdom Nationality: British

Monnan, Moynul Londonharlow, United Kingdom Status: Active Notified: 08/02/2018 Role: Secretary

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Simply Magnificent LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)