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Name	Sims Renewable Energy Limited
Address	C/O Sims Lifecycle Services Northend Road Stalybridge SK15 3AZ
VAT ID	no VAT ID available
Company No.	10882974 Show on Companies House
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

GB Sims Group Uk Holdings Limited Status: Active Notified: 25/07/2017 Companies House Number: 02904307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Malik, Josef, Mr. Stalybridge, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Skurnac, Stephen Michael Stratford-Upon-Avon, United Kingdom Status: Ceased Notified: 25/07/2017 Ceased: 01/01/2024 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Sims Renewable Energy Limited

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Persons with Significant Control (1)

Officers (2)