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Nom	Libman Brands UK Limited
Adresse	Unit 1-3, 37-41 Stewarts Road Finedon Road Industrial Est Wellingborough NN8 4RJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Libman Brands UK LTD.
Company Register Address	167 Turners Hill Cheshunt EN8 9BH
Société Numéro de Registre	00931024 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	17220 - Fabrication d'articles en papier à usage sanitaire ou domestique 22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	active
Noms Précédents	Easy-DO Products 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (6)

Source: Companies House

Libman, Andrew Status: Active Notified: 29/10/2019 Date of Birth: 09/1969 Nature of Control

Significant influence or control

GB Innotrade Sourcing Ltd Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Libman, Robert Status: Ceased Notified: 29/10/2019 Ceased: 27/03/2023 Date of Birth: 02/1943 Nature of Control

Voting rights 25 to 50 percent as trust

Libman, William Status: Ceased Notified: 29/10/2019 Ceased: 27/03/2023 Date of Birth: 09/1969 Nature of Control

Voting rights 25 to 50 percent as trust

Neumann, Daniel Mark Status: Ceased Notified: 30/06/2016 Ceased: 29/10/2019 Date of Birth: 09/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Neumann, Paul Nicholas Status: Ceased Notified: 30/06/2016 Ceased: 29/10/2019 Date of Birth: 08/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Braine, Gavin Cheshunt, Hertfordshire, England Status: Active Notified: 29/10/2019 Date of Birth: 12/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Libman, Andrew Cheshunt, Hertfordshire, England Status: Active Notified: 29/10/2019 Date of Birth: 09/1969 Occupation: President Of Libman Company Role: Director Country of Residence: United States Nationality: American

Neumann, Daniel Mark Cheshunt Status: Ceased Notified: 01/01/1996 Ceased: 29/10/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Libman UK Real Estate Limited Status: Active Notified: 20/09/2024 Companies House Number: 15969725 Nature of Control