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Nom	Banner LTD
Adresse	Kennet Way Trowbridge Wiltshire BA14 8BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	6 mai 2018
Company Register Name	Banner Limited
Société Numéro de Registre	07464584 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
Noms Précédents	Blue MAX Banner Limited
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (7)

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 Blue Max Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Companies House Number: 02311875 Nature of Control

Ownership of shares - 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 Limited Status: Ceased Notified: 27/10/2021 Ceased: 27/10/2021 Companies House Number: 09659899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Roman Bidco Ltd Status: Ceased Notified: 20/12/2017 Ceased: 27/10/2021 Companies House Number: 09659899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Trowbridge Bidco Limited Status: Ceased Notified: 27/10/2021 Ceased: 27/10/2021 Companies House Number: 13677638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Freeland, Bruce Royston Trowbridge, Wiltshire Status: Active Notified: 30/01/2013 Date of Birth: 01/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Leech, Glenn Peter Trowbridge 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 Trowbridge 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

Companies Controlled by This Company (5)

GB Blue MAX Limited Status: Active Notified: 09/03/2022 Companies House Number: 02140237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Orion Schoolwear LTD Status: Active Notified: 09/03/2022 Companies House Number: 09955985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Orion Teamwear Limited Status: Active Notified: 09/03/2022 Companies House Number: 09945176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

William Turner & SON (Stockport) Limited Status: Active Notified: 30/06/2022 Companies House Number: 01819061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Stag Knitwear Company Limited Status: Ceased Notified: 01/01/2019 Ceased: 27/10/2021 Companies House Number: 01166507 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Blue MAX Appeals LTDChattan Wick Farm, 86 Keevil, Trowbridge, Wiltshire, BA14 6NH

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Banner LTD

VAT Registration Date

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Persons with Significant Control (7)

Officers (3)

Companies Controlled by This Company (5)

Branch VAT Numbers (1)