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Name	Banham Poultry (2018) LTD
Address	Station Road Attleborough Norfolk NR17 2AT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 October 2018
Company Register Address	2nd Floor, Colmore Court Birmingham B3 2BJ
Company No.	11606211 Show on Companies House
Accounts	full last accounts made up to 30 June 2021
Sector (SIC)	10120 - Processing and preserving of poultry meat 10130 - Production of meat and poultry meat products 47220 - Retail sale of meat and meat products in specialised stores
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Source: Companies House

Boparan, Ranjit Singh Birmingham, England Status: Active Notified: 18/10/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Emmerson, Rose-Marie Birmingham, England Status: Active Notified: 09/11/2022 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gleadow, Andrew Michael Birmingham, England Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ahmed, Mohammed Fayaz Thorne, Doncaster, England Status: Ceased Notified: 05/10/2018 Ceased: 18/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Banham Poultry (2018) LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (6)