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Nom	Boparan Midco Limited
Adresse	Colmore Court 9 Colmore Row Birmingham B3 2BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07590228 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Boparan Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07495915 Nature of Control

Ownership of shares - 75% or more

Boparan, Baljinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2020 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Boparan, Ranjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2020 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Boparan, Baljinder Kaur Birmingham, England Status: Active Notified: 04/04/2011 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boparan, Ranjit Singh Birmingham, England Status: Active Notified: 04/04/2011 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Boparan Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03558065 Nature of Control