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Nom	Poundland Group Limited
Adresse	Poundland Csc Midland Road Walsall WS1 3TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08861243 Show on Companies House
Statut de Société	Dissolved
Fondé	24 janvier 2014
Accounts	DORMANT last accounts made up to 27 septembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 Poundland Uk And Europe Limited Status: Active Notified: 28/04/2017 Companies House Number: 09127615 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

Williams, Barry Paul Inman Walsall, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David Robert Walsall, United Kingdom Status: Active Notified: 11/10/2018 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bond, Andrew James Willenhall Status: Ceased Notified: 28/04/2017 Ceased: 22/11/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hateley, Nicholas Roger Willenhall, United Kingdom Status: Ceased Notified: 24/01/2014 Ceased: 01/12/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB 99P Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 04058808 Nature of Control

Ownership of shares - 75% or more

GB Poundland Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07036164 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Poundland Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)