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Nom	Banner (North) Limited
Adresse	Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03793118 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	46410 - Commerce de gros de textiles
Statut de Société	active
Noms Précédents	Sportswear International LTD
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
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Persons with Significant Control (4)

Source: Companies House

GB Roman Bidco Limited Status: Active Notified: 09/03/2022 Companies House Number: 09659899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cbpe Capital Llp Status: Ceased Notified: 27/10/2021 Ceased: 09/03/2022 Companies House Number: Oc305899 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Cbpe Capital X Gp Llp Status: Ceased Notified: 27/10/2021 Ceased: 09/03/2022 Companies House Number: Oc429862 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

GB Roman Bidco Ltd Status: Ceased Notified: 01/07/2016 Ceased: 27/10/2021 Companies House Number: 09659899 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Freeland, Bruce Royston Canal Road Industrial Estate, Trowbridge, Wiltshire, England Status: Active Notified: 27/07/2016 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leech, Glenn Peter Canal Road Industrial Estate, Trowbridge, England Status: Active Notified: 04/09/2017 Date of Birth: 05/1975 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Ian John Canal Road Industrial Estate, Trowbridge, England Status: Ceased Notified: 27/09/2018 Ceased: 28/02/2024 Date of Birth: 10/1973 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Banner (North) Limited

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Persons with Significant Control (4)

Officers (3)