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Nom	Modern Market Retailing Limited
Adresse	C/O Crown Crest Desford Lane Kirby Muxloe Leicester LE9 2BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03764218 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Instore Limited Status: Active Notified: 06/04/2016 Companies House Number: 00347453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Page, Graham John Kirby Muxloe, Leicester, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Tristan Hayman Kirby Muxloe, Leicester, England Status: Active Notified: 28/03/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Tayub, Shehzad Aziz Kirby Muxloe, Leicester, England Status: Active Notified: 28/03/2024 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Tayub, Abdul Aziz Kirby Muxloe, Leicester, England Status: Ceased Notified: 12/11/2008 Ceased: 28/03/2024 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Poundstretcher Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2024 Companies House Number: 00553014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trison Estates Limited Status: Ceased Notified: 06/03/2024 Ceased: 06/03/2024 Companies House Number: 08923161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Modern Market Retailing Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)