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Nom	207-209 Asian Supermarket Limited
Adresse	207-209 Newcastle Street Stoke-On-Trent ST6 3QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13524824 Show on Companies House
Statut de Société	Dissolved
Fondé	22 juillet 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Noms Précédents	247 Asian Supermarket Limited RLS Suppermarket 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Roy, Joseph Status: Active Notified: 29/03/2022 Date of Birth: 01/1972 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Bhagat, Sandeep Status: Ceased Notified: 22/07/2021 Ceased: 29/03/2022 Date of Birth: 12/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Roy, Joseph Stoke-On-Trent, England Status: Active Notified: 29/03/2022 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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207-209 Asian Supermarket Limited

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Persons with Significant Control (2)

Officers (1)