SIMPLE SOLUTION GROUP LIMITED

Company number 13226647

1 active person with significant control / 0 active statements

Mr Raja Omar Aziz (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 2 August 2022
• Date of birth: August 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Pawel Marek Krok (Ceased)

• Correspondence address: C220d Trident Business Center, 89 Bickersteth Road, London, United Kingdom, SW17 9SH
• Notified on: 27 July 2021
• Ceased on: 2 August 2022
• Date of birth: May 1988
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 25 February 2021
• Ceased on: 27 July 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 25 February 2021
• Ceased on: 27 July 2021
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors