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Nom	Borealis DP LTD
Adresse	Unit 10, Evolution Wynyard Business Park Wynyard TS22 5TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13207339 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
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
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Persons with Significant Control (3)

Source: Companies House

Racz, Mike Status: Active Notified: 17/02/2021 Date of Birth: 02/1982 Nature of Control

Significant influence or control

GB Victa Dp Ltd Status: Active Notified: 20/12/2021 Companies House Number: 13680914 Nature of Control

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GB Racz Group Ltd Status: Ceased Notified: 17/02/2021 Ceased: 20/12/2021 Companies House Number: 09797167 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Maberly, Jonathan Wynyard, England Status: Active Notified: 22/06/2021 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Racz, Mike Wynyard, England Status: Active Notified: 17/02/2021 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Borealis DP LTD

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Persons with Significant Control (3)

Officers (2)