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Nom	Booker Direct Limited
Adresse	Equity House Irthlingborough Road Wellingborough NN8 1LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04004640 Show on Companies House
Noms Précédents	Blue Heath Direct 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Booker Wholesale Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05137980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bandev, Veselin Wellingborough, Northamptonshire, England Status: Active Notified: 26/10/2018 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Johnson, Colm Irthlingborough Road, Wellingborough, Northants Status: Active Notified: 28/02/2020 Date of Birth: 11/1968 Occupation: Managing Director Group Retail Role: Director Country of Residence: England Nationality: British

Mallows, Rebecca Irthlingborough Road, Wellingborough, Northants Status: Active Notified: 02/09/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/10/2018 Role: Secretary

Whyte, Paul Irthlingborough Road, Wellingborough, Northants Status: Active Notified: 02/09/2022 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Helen Irthlingborough Road, Wellingborough, Northants Status: Active Notified: 28/02/2020 Date of Birth: 05/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Yaxley, Andrew David Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Booker Direct Limited

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Persons with Significant Control (1)

Officers (7)