Toutes les informations sur:

Nom	Csmb Limited
Adresse	Harvest Mills Common Road Dunnington York YO19 5RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05623739 Show on Companies House
Statut de Société	Dissolved
Fondé	15 novembre 2005
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Newincco 484 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (2)

Source: Companies House

GB Costcutter Supermarkets Holdings Limited Status: Active Notified: 25/06/2021 Companies House Number: 05625016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Csmf Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 05623733 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

Bennett, Robin Michael Dunnington, York, England Status: Active Notified: 19/02/2021 Role: Secretary

Khan, Naser Janjua Dunnington, York, England Status: Active Notified: 19/02/2021 Date of Birth: 10/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,Pakistani

Pervez, Dawood Dunnington, York, England Status: Active Notified: 19/02/2021 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Pakistani

Companies Controlled by This Company (1)

GB Costcutter Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 05122658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Csmb Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)