All Information about:

Name	Boyer Planning Limited
Address	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ
VAT ID	no VAT ID available
Company No.	02529151 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Romans Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02161874 Nature of Control

Ownership of shares - 75% or more

GB The Romans Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Companies House Number: 02161874 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Aitchison, Paul Leonard Wokingham Status: Active Notified: 13/01/2020 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Aitchison, Paul Leonard Wokingham, Berkshire Status: Active Notified: 13/01/2020 Role: Secretary

Cook, Michael Brian Wokingham Status: Active Notified: 18/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kavanagh, Peter Wokingham, Berkshire Status: Active Notified: 31/12/2006 Date of Birth: 07/1962 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)