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Jméno	Poupart Holdings LTD
Adresa	Turnford Place Great Cambridge Road Turnford EN10 6NH
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.	4. prosinec 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20. březen 2023
Company Register Name	Poupart Holdings Limited
Company Register Address	The Henley Building Henley On Thames RG9 1HG
Company No.	06296944 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Argent Holdings Limited Status: Ceased Notified: 01/06/2016 Ceased: 12/08/2022 Companies House Number: 03407545 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fallowfield-Smith, James Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Gray, David John Henley On Thames, United Kingdom Status: Active Notified: 29/06/2007 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Olins, Adam Lewis Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 04/07/2007 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Robin Charles Alfred Henley On Thames, United Kingdom Status: Ceased Notified: 04/07/2007 Ceased: 28/03/2024 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Berryworld Group Limited Status: Ceased Notified: 31/12/2017 Ceased: 25/07/2022 Companies House Number: 09403144 Nature of Control

Ownership of shares - 75% or more

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GB Berryworld US Holdings Limited Status: Ceased Notified: 14/06/2022 Ceased: 15/08/2022 Companies House Number: 14172022 Nature of Control

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Ownership of voting rights - 75% or more

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Poupart Limited Status: Ceased Notified: 01/06/2016 Ceased: 04/08/2021 Companies House Number: 00310358 Nature of Control

Ownership of shares - 75% or more

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Poupart Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)