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Nom	Shpep LTD
Adresse	Plumbworld, Millennium Court Enterprise Way Evesham WR11 1GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11679527 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Highbourne Group Limited Status: Active Notified: 08/04/2022 Companies House Number: 06216887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hickman, James David Status: Ceased Notified: 15/11/2018 Ceased: 08/04/2022 Date of Birth: 11/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Panoramic Growth Equity (Gp2) Llp Status: Ceased Notified: 14/12/2018 Ceased: 08/04/2022 Companies House Number: Oc401869 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bell, Robbie Crick Industrial Estate, Crick, Northampton, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Deards, Russell Alan Evesham, Worcestershire, United Kingdom Status: Active Notified: 21/10/2022 Role: Secretary

Trevorrow, Mark Evesham, Worcestershire, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 12/1970 Occupation: Chief Information & Digital Officer Role: Director Country of Residence: United Kingdom Nationality: British

Deards, Russell Alan Evesham, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 19/06/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Online Home Retail Limited Status: Active Notified: 14/12/2018 Companies House Number: 03852312 Nature of Control