All Information about:

Name	Bamboo Distribution LTD
Address	Unit 5 Io Centre Lea Road Waltham Abbey EN9 1AS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	7 May 2022
Company Register Name	Bamboo Distribution Limited
Company No.	06932822 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	active
Previous Names	Redeem Distribution 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Panda Bidco Limited Status: Active Notified: 04/03/2021 Companies House Number: 13194135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mistiki, Cuney Ahmet Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2021 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (8)

Source: Companies House

Boucher, Joseph London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Dervish, Dervish Lea Road, Waltham Abbey, England Status: Active Notified: 10/05/2010 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fischer, Andrew Olaf London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Hansson, Paula Lea Road, Waltham Abbey, England Status: Active Notified: 10/05/2010 Role: Secretary

Hansson, Paula Lea Road, Waltham Abbey Status: Active Notified: 04/02/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mistiki, Cuney Ahmet Lea Road, Waltham Abbey, England Status: Active Notified: 10/05/2010 Date of Birth: 02/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Shah, Chinan Lea Road, Waltham Abbey Status: Active Notified: 01/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Akhmedova, Laziza Lea Road, Waltham Abbey Status: Ceased Notified: 28/07/2022 Ceased: 31/08/2024 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bamboo Environmental LTD Status: Active Notified: 04/03/2021 Companies House Number: 07707684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bamboo Distribution LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)