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Nom	Ashford Supermarket T/A Jb's Premier LTD .
Adresse	89 Church Road Ashford TW15 2PE
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.	5 septembre 2022
Company Register Name	Ashford Supermarket LTD T/A JB'S Premier LTD
Société Numéro de Registre	14252815 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47210 - Commerce de détail de fruits et légumes en magasin spécialisé
Statut de Société	active
Noms Précédents	Ashford Supermarket 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Shahid, Waqar Status: Active Notified: 01/11/2023 Date of Birth: 04/2003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ali, Tanvir Status: Ceased Notified: 14/07/2023 Ceased: 14/07/2023 Date of Birth: 04/2004 Nature of Control

Ownership of shares - 75% or more

Ali, Zeeshan Status: Ceased Notified: 25/07/2022 Ceased: 01/05/2023 Date of Birth: 07/2002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shahid, Ibrar Status: Ceased Notified: 01/05/2023 Ceased: 01/11/2023 Date of Birth: 12/1998 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Shahid, Waqar Ashford, England Status: Active Notified: 01/11/2023 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Shahid, Ibrar Ashford, England Status: Ceased Notified: 14/07/2023 Ceased: 01/11/2023 Date of Birth: 12/1998 Occupation: Businessman Role: Director Country of Residence: England Nationality: Pakistani

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Ashford Supermarket T/A Jb's Premier LTD .

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)