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Name	Storteboom UK LTD
Address	Trinity Park House Fox Way Wakefield WF2 8EE
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.	16 June 2019
Company Register Address	C/O Sobell Rhodes Llp The Kinetic Centre Elstree, Borehamwood WD6 4PJ
Company No.	11913526 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 July 2021
Sector (SIC)	46170 - Agents involved in the sale of food, beverages and tobacco
Company Register Status	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

This data is incorrect?
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 (3)

Source: Companies House

GB Boparan Holdings Limited Status: Active Notified: 29/03/2019 Companies House Number: 03558065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boparan, Baljinder Kaur Status: Ceased Notified: 29/03/2019 Ceased: 29/03/2019 Date of Birth: 01/1968 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Boparan, Ranjit Singh Status: Ceased Notified: 29/03/2019 Ceased: 29/03/2019 Date of Birth: 08/1966 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Dekkers, Arnoldus 3881 Sl Putten, Gelderland, Netherlands Status: Active Notified: 29/03/2019 Date of Birth: 06/1968 Occupation: Director, Operations Role: Director Country of Residence: Netherlands Nationality: Dutch

Driebeek, Eric Hubert Marie Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 12/1958 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Storteboom UK LTD

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Persons with Significant Control (3)

Officers (2)