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Name	Boparan Service Group Limited
Address	Trinity Park House Trinity Business Park, Fox Way Wakefield WF2 8EE
VAT ID	no VAT ID available
Company No.	16457582 Show on Companies House
Company Register Status	active
Incorporation Date	19 May 2025
Sector (SIC)	82110 - Combined office administrative service activities 82990 - Other business support service activities n.e.c.
Previous Names	2SSG 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Boparan Holdings Limited Status: Active Notified: 19/05/2025 Companies House Number: 03558065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Friston, Paul Allan Wakefield, England Status: Active Notified: 19/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kallar, Mandeep Singh Wakefield, England Status: Active Notified: 31/01/2026 Role: Director Country of Residence: England Nationality: British

Simmonds, Joanne Caroline Kershaw Wakefield, England Status: Ceased Notified: 19/05/2025 Ceased: 31/01/2026 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Boparan Service Group Limited

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Persons with Significant Control (1)

Officers (3)