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Nom	B&M European Value Retail Holdco 4 LTD
Adresse	The Vault Dakota Drive Estuary Commerce Park Speke Liverpool L24 8RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08309974 Show on Companies House
Accounts	full last accounts made up to 26 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	CDR Bounty Holdco 4 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB B&M European Value Retail Holdco 3 Ltd Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Russo, Alejandro Speke, Liverpool Status: Active Notified: 15/11/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schmidt, Michael Stefan Speke, Liverpool Status: Active Notified: 22/11/2022 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Simpson, Alex Speke, Liverpool Status: Active Notified: 23/08/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Simpson, Alexander Daniel Keeler Speke, Liverpool Status: Active Notified: 21/03/2024 Role: Secretary

Rawnsley, Patrick James Speke, Liverpool Status: Ceased Notified: 28/01/2022 Ceased: 21/03/2024 Role: Secretary

Companies Controlled by This Company (1)

GB EV Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 03244928 Nature of Control