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Name	Henry Boot & Sons Limited
Address	Isaacs Building 4 Charles Street Sheffield S1 2HS
VAT ID	no VAT ID available
Company No.	04066798 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	74990 Non-trading company
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Henry Boot Plc Status: Active Notified: 06/04/2016 Companies House Number: 00160996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB York Place Company Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2023 Companies House Number: 02538098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Roberts, Timothy Andrew Sheffield, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 07/1964 Occupation: Chartered Surveyor, Company Director Role: Director Country of Residence: England Nationality: British

Stanbridge, Amy Louise Sheffield, United Kingdom Status: Active Notified: 05/05/2023 Role: Secretary

Littlewood, Darren Louis Sheffield, England Status: Ceased Notified: 05/05/2023 Ceased: 05/05/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Henry Boot & Sons Limited

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Persons with Significant Control (2)

Officers (3)