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LIVE · CORPUS
Dossier

SIMEX SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2017-08-31
Legal form
ltd
Activity
27900, 32990
Registered office
42 Spring Lane, Littlemore, Oxford, OX4 6LF, United Kingdom

SIMEX SERVICES LIMITED is a ltd registered in GB, incorporated 2017-08-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
10940676
Status
active
Type
ltd
Incorporated
2017-08-31
Registered office
42 Spring Lane, Littlemore, Oxford, OX4 6LF, United Kingdom
SIC
27900, 32990
Officers · 1 active
  • SELATNIA, Safouane
    director · British · appt 2017-08-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-08-31
Accounts due
2026-05-31overdue
Confirmation stmt due
2026-09-05

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMEX SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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