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Nom	C K'S Supermarket LTD
Adresse	Embankment Road Llanelli Dyfed SA15 2BT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	C K'S Supermarket Limited
Société Numéro de Registre	03639524 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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 (1)

Source: Companies House

Kiley, Christopher Reeves Status: Active Notified: 06/04/2016 Date of Birth: 10/1953 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

Kiley, Christopher Reeves Caswell Bay, Swansea, United Kingdom Status: Active Notified: 28/09/1998 Date of Birth: 10/1953 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Littlejohns, Alun Morfa, Llanelli, Wales Status: Active Notified: 16/07/2018 Date of Birth: 11/1973 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British

Loveridge, Helen Yvonne Morfa, Llanelli, Wales Status: Active Notified: 16/07/2018 Role: Secretary

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C K'S Supermarket LTD

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Persons with Significant Control (1)

Officers (3)