All Information about:

Name	Simworx Ventures LTD
Address	Building 37 Second Avenue Pensnett Trading Estate DY6 7UL
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06728544 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	28990 - Manufacture of other special-purpose machinery n.e.c.
Company Register Status	active
Previous Names	E-Motion Ventures 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Media Based Attractions Ltd Status: Active Notified: 15/07/2016 Companies House Number: 09526725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Monkton, Terence Joseph The Pensnett Trading Estate, Kingswinford, West Midlands Status: Active Notified: 21/10/2008 Date of Birth: 06/1969 Role: Secretary Country of Residence: England Nationality: British

Monkton, Terence Joseph Kingswinford, West Midlands, United Kingdom Status: Active Notified: 21/08/2013 Date of Birth: 06/1969 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Roberts, Andrew William The Pensnett Trading Estate, Kingswinford, West Midlands, United Kingdom Status: Active Notified: 21/08/2013 Date of Birth: 03/1967 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Simworx Ventures LTD

Quick access

Persons with Significant Control (1)

Officers (3)