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Nom	Formby Convenience Store Limited
Adresse	7 Queens Road Formby L37 2HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14923717 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Société	active
Noms Précédents	Plug-IN Service Electrical LTD
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 (4)

Source: Companies House

Suthaharan, Seevaratnam Status: Active Notified: 02/08/2024 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Valaitis, Peter Status: Active Notified: 08/06/2023 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 09/07/2024 Ceased: 02/08/2024 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Nuala Status: Ceased Notified: 09/07/2024 Ceased: 02/08/2024 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Suthaharan, Seevaratnam Formby, United Kingdom Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Sri Lankan

Thornton, Nuala Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 09/07/2024 Ceased: 02/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Valaitis, Peter Westbury On Trym, Bristol, England Status: Ceased Notified: 08/06/2023 Ceased: 08/06/2024 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Formby Convenience Store Limited

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Persons with Significant Control (4)

Officers (3)