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Nom	Giant Booker Limited
Adresse	Equity House Irthlingborough Road Wellingborough NN8 1LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00065519 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Booker Wholesale Holdings Limited Status: Active Notified: 21/01/2020 Companies House Number: 05137980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bf Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2020 Companies House Number: 04340809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Bandev, Veselin Wellingborough, Northamptonshire, England Status: Active Notified: 26/10/2018 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/10/2018 Role: Secretary

Yaxley, Andrew David Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Irth (15) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00652021 Nature of Control

Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Giant Booker Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)