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Nom	The Local Independent Trading Company Limited
Adresse	Harvest Mills Common Road Dunnington York YO19 5RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08590846 Show on Companies House
Statut de Société	Dissolved
Fondé	1 juillet 2013
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 décembre 2018
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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
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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

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GB Costcutter Supermarkets Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 02059678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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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

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The Local Independent Trading Company Limited

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Persons with Significant Control (2)

Officers (3)