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Name	Simplybiz Asset Management Limited
Address	St. Andrews House St. Andrews Road Huddersfield HD1 6NA
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.	24 November 2020
Company No.	07048980 Show on Companies House
Previous Names	Verbatim Asset Management PLC Verbatim Asset Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Simply Biz Limited Status: Active Notified: 06/04/2016 Companies House Number: 04518535 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Stevens, Neil Martin Huddersfield, West Yorkshire, England Status: Active Notified: 19/10/2009 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davy, Kenneth Ernest Huddersfield, England Status: Ceased Notified: 19/10/2009 Ceased: 09/11/2023 Date of Birth: 07/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Daniel Huddersfield, United Kingdom Status: Ceased Notified: 02/01/2013 Ceased: 14/09/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Simplybiz Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07037050 Nature of Control

Ownership of shares - 75% or more

GB Verbatim Adviser Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07036348 Nature of Control

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GB Verbatim Portfolio Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07037051 Nature of Control

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Simplybiz Asset Management Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)