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Nom	Boparan Private Office Limited
Adresse	2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13499409 Show on Companies House
Accounts	group last accounts made up to 2 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Boparan Private Investments Limited
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 (2)

Source: Companies House

Boparan, Baljinder Kaur Status: Active Notified: 07/07/2021 Date of Birth: 01/1968 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%

Boparan, Ranjit Singh Status: Active Notified: 07/07/2021 Date of Birth: 08/1966 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 (3)

Source: Companies House

Boparan, Baljinder Kaur 9 Colmore Row, Birmingham, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Boparan, Ranjit Singh 9 Colmore Row, Birmingham, United Kingdom Status: Active Notified: 07/07/2021 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Stephen 9 Colmore Row, Birmingham, United Kingdom Status: Active Notified: 04/08/2022 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Amber REI Holdings Limited Status: Active Notified: 03/01/2022 Companies House Number: 07191982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amber Residential Properties Limited Status: Active Notified: 05/12/2022 Companies House Number: 07191985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boparan Brands Limited Status: Active Notified: 14/11/2022 Companies House Number: 14482632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Invest CO 1 Limited Status: Active Notified: 03/01/2022 Companies House Number: 09062170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Storteboom UK LTD Status: Active Notified: 14/10/2024 Companies House Number: 11913526 Nature of Control

Significant influence or control

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Boparan Private Office Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)