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Nom	EPD (Whittlesey) LTD
Adresse	9 Aaron Road Industrial Estate Station Road Whittlesey Peterborough PE7 2EX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	27 mai 2017
Company Register Name	EPD (Whittlesey) Limited
Company Register Address	Finmere Park Peterborough PE2 6YG
Société Numéro de Registre	06973056 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Boon, Christina Status: Active Notified: 10/01/2024 Date of Birth: 04/1961 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%

Boon, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Boon, Christina Peterborough, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boon, Jessica Marie Peterborough, United Kingdom Status: Active Notified: 27/07/2009 Date of Birth: 09/1982 Role: Secretary Country of Residence: United Kingdom Nationality: British

Boon, Stephen John Peterborough, United Kingdom Status: Active Notified: 27/07/2009 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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EPD (Whittlesey) LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)