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Nom	Boparan Brands Limited
Adresse	2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14482632 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé 47290 - Autres commerces de détail alimentaires en magasin spécialisé 77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Boparan Private Office Limited Status: Active Notified: 14/11/2022 Companies House Number: 13499409 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

Boparan, Ranjit Singh 9 Colmore Row, Birmingham, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sayer, David Paul 9 Colmore Row, Birmingham, West Midlands, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Boparan Brands Limited

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Persons with Significant Control (1)

Officers (2)