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Nom	Tesco Brislington Limited
Adresse	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10701640 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26 février 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	BL Brislington 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 (2)

Source: Companies House

GB Tesco Property Holdings Limited Status: Active Notified: 16/06/2020 Companies House Number: 02353133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bl Holdings 2010 Limited Status: Ceased Notified: 31/03/2017 Ceased: 16/06/2020 Companies House Number: 07353966 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 16/06/2020 Role: Secretary

Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 16/06/2020 Role: Director

Williams, Simon Richard Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1966 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: British

Yuill, Gemma Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 04/04/2017 Ceased: 16/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, David Clifford Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 22/04/2021 Ceased: 24/05/2024 Date of Birth: 03/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Tesco Brislington Limited

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Persons with Significant Control (2)

Officers (6)