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Nom	Boohoo Holdings Limited
Adresse	49-51 Dale Street Manchester M1 2HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11941376 Show on Companies House
Accounts	group last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (5)

Source: Companies House

Kamani, Mahmud Abdulla Status: Active Notified: 11/04/2019 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Kamani, Jalaludin Abdullah Status: Ceased Notified: 11/04/2019 Ceased: 04/12/2019 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Kamani, Nurez Abdullah Status: Ceased Notified: 11/04/2019 Ceased: 04/12/2019 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Kamani, Rabia Abdullah Status: Ceased Notified: 11/04/2019 Ceased: 04/12/2019 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Kane, Carol Mary Status: Ceased Notified: 11/04/2019 Ceased: 04/12/2019 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Kamani, Mahmud Abdulla Manchester, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kane, Carol Mary Manchester, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kershaw, Thomas Manchester, United Kingdom Status: Active Notified: 15/02/2021 Role: Secretary

Lyttle, John Manchester, United Kingdom Status: Active Notified: 05/08/2019 Date of Birth: 06/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Irish

Morana, Stephen Manchester, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Catto, Neil James Manchester, United Kingdom Status: Ceased Notified: 11/04/2019 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccabe, Shaun Stephen Manchester, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 23/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Boohoo Holdings 2 Limited Status: Active Notified: 09/10/2024 Companies House Number: 16008705 Nature of Control

Ownership of shares - 75% or more