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Jméno	Invest CO 1 Limited
Adresa	2 Colmore Court 9 Colmore Row Birmingham B3 2BJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	29. červen 2016
Company No.	09062170 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2. leden 2022
Sector (SIC)	64202 Activities of production holding companies 64304 Activities of open-ended investment companies
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Boparan Private Investments Limited Status: Active Notified: 03/01/2022 Companies House Number: 13499409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boparan, Baljinder Kaur Status: Ceased Notified: 25/05/2016 Ceased: 03/01/2022 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%

Right to appoint and remove directors

Boparan, Ranjit Singh Status: Ceased Notified: 25/05/2016 Ceased: 03/01/2022 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boparan, Ranjit Singh Birmingham, West Midlands, United Kingdom Status: Active Notified: 29/05/2014 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brostoff, Martin Adrian Birmingham, West Midlands Status: Active Notified: 05/01/2023 Date of Birth: 01/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Henderson, Stephen Birmingham, West Midlands, United Kingdom Status: Active Notified: 17/09/2014 Date of Birth: 08/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Curle, Tolla Joanne Birmingham Status: Ceased Notified: 22/09/2015 Ceased: 16/12/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Graham Mark Ketteringham, Wymondham, England Status: Ceased Notified: 12/01/2016 Ceased: 27/02/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB PIE Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01880741 Nature of Control

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Buffaload Logistics Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Companies House Number: 05382156 Nature of Control

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Buffaload Logistics Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Companies House Number: 05382156 Nature of Control

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Carluccio's (UK) Limited Status: Ceased Notified: 10/06/2019 Ceased: 30/04/2020 Companies House Number: 12040028 Nature of Control

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Corkers Crisps LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2023 Companies House Number: 06242337 Nature of Control

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Invest CO 1 Investments Limited Status: Ceased Notified: 04/10/2020 Ceased: 22/02/2024 Companies House Number: 12926962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Invest CO 1 Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)