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Nom	BL Sainsbury Superstores Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 novembre 2022
Company Register Address	45 Gresham Street London EC2V 7BG
Société Numéro de Registre	06514226 Show on Companies House
Statut de Société	Liquidation
Fondé	26 février 2008
Accounts	GROUP last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Waveborder 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB British Land (Joint Ventures) Limited Status: Active Notified: 03/03/2020 Companies House Number: 04682740 Nature of Control

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GB Sainsbury Property Investments Limited Status: Active Notified: 26/02/2017 Companies House Number: 02184043 Nature of Control

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GB Linestair Limited Status: Ceased Notified: 26/02/2017 Ceased: 03/03/2020 Companies House Number: 05656174 Nature of Control

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Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary

Cowen, Geraint Jamie London, United Kingdom Status: Active Notified: 17/10/2014 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pinkstone, James Michael London Status: Active Notified: 22/12/2017 Date of Birth: 05/1987 Occupation: Corporate Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

Honeyman, James Andrew London, United Kingdom Status: Ceased Notified: 19/10/2017 Ceased: 15/01/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Shah, Hursh London, United Kingdom Status: Ceased Notified: 01/08/2011 Ceased: 05/01/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Pencilscreen Limited Status: Active Notified: 06/04/2016 Companies House Number: 06532033 Nature of Control

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BL Sainsbury Superstores Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)