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Nom	Office Depot UK Pension Sponsor Limited
Adresse	1 Chamberlain Square Cs Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10475084 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	65300 - Caisses de retraite
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
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Persons with Significant Control (2)

Source: Companies House

GB The Odp Corporation Status: Active Notified: 30/06/2020 Companies House Number: 03031874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Office Depot, Inc Status: Ceased Notified: 11/11/2016 Ceased: 30/06/2020 Companies House Number: 02101387 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

Hlavinka, Sarah Elizabeth Boca Raton, Florida, United States Status: Active Notified: 08/07/2022 Date of Birth: 08/1964 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Scaglione, Diego Boca Raton, Florida, United States Status: Active Notified: 20/07/2020 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Guilbert UK Pension Trustees Limited Status: Active Notified: 28/12/2016 Companies House Number: 02804248 Nature of Control

Ownership of shares - 75% or more

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Office Depot UK Pension Sponsor Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)