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Nom	Freshco Supermarket LTD
Adresse	12 Lichfield Street Burton-On-Trent Staffordshire DE14 3QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	08873344 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
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 (6)

Source: Companies House

GB Rayko Holdings Ltd Status: Active Notified: 16/05/2022 Companies House Number: 14108171 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sg Properties (Leics) Ltd Status: Active Notified: 27/05/2021 Companies House Number: 09742011 Nature of Control

Ownership of shares - 75% or more

Sheen, Rayko Status: Active Notified: 30/04/2019 Date of Birth: 08/1970 Nature of Control

Right to appoint and remove directors

Ali Muhammad, Karwan Status: Ceased Notified: 05/01/2017 Ceased: 30/04/2019 Date of Birth: 09/1986 Nature of Control

Right to appoint and remove directors

Gareb, Sarwar Status: Ceased Notified: 15/06/2017 Ceased: 27/05/2021 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Hashim, Mohammed Sarow Status: Ceased Notified: 30/06/2016 Ceased: 02/01/2017 Date of Birth: 01/1989 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Sheen, Rayko Lichfield Street, Burton On Trent Status: Active Notified: 30/04/2019 Date of Birth: 08/1970 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Freshco Supermarket LTD

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Persons with Significant Control (6)

Officers (1)