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Name	Simonsvoss Technologies LTD
Address	408 Oakwood Lane Oaktree House, Yvb - Suite Leeds LS8 3LG
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.	9 January 2023
Company Register Name	Simonsvoss Technologies Limited
Company Register Address	Allegion Rocky Lane Birmingham B6 5RQ
Company No.	05193010 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	25720 - Manufacture of locks and hinges
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

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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 (6)

Source: Companies House

Kerfoot, Matthew Status: Active Notified: 30/08/2023 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Sommer, Bernhard Status: Active Notified: 11/07/2023 Date of Birth: 04/1964 Nature of Control

Significant influence or control

GB Allegion Public Limited Company Status: Ceased Notified: 01/07/2016 Ceased: 31/08/2016 Companies House Number: 00527370 Nature of Control

Ownership of shares - 75% or more

Goetz, Fritz Status: Ceased Notified: 11/07/2023 Ceased: 04/03/2024 Date of Birth: 04/1965 Nature of Control

Significant influence or control

GB Simonsvoss Technologies Gmbh Status: Ceased Notified: 31/08/2016 Ceased: 11/07/2023 Companies House Number: Hrb 206574 Nature of Control

Ownership of shares - 75% or more

Stanley, John Derek Status: Ceased Notified: 11/07/2023 Ceased: 30/08/2023 Date of Birth: 03/1973 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Eckstein, Heiko 85774 Unterfoehring, Germany Status: Active Notified: 06/08/2020 Role: Secretary

Kerfoot, Matthew John, Mr. Aston, Birmingham, England Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sommer, Bernhard Alexander Aston, Birmingham, England Status: Active Notified: 01/01/2014 Date of Birth: 04/1964 Occupation: Businessman Role: Director Country of Residence: Germany Nationality: German

Stanley, John Derek Crewe, Cheshire, Uk Status: Active Notified: 31/12/2015 Date of Birth: 03/1973 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Goetz, Fritz Lothar August Aston, Birmingham, England Status: Ceased Notified: 01/01/2014 Ceased: 04/03/2024 Date of Birth: 04/1965 Occupation: Businessman Role: Director Country of Residence: Germany Nationality: German

Stanley, John Derek, Mr. Crewe, Uk Status: Ceased Notified: 31/12/2015 Ceased: 30/08/2023 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Simonsvoss Technologies LTD

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Persons with Significant Control (6)

Officers (6)