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Nom	Home & Colonial Stores Limited(THE)
Adresse	Gain Lane Bradford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02049546 Show on Companies House
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
Officers
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Wm Morrison Supermarkets Limited Status: Active Notified: 06/04/2016 Companies House Number: 00358949 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Burke, Jonathan James Bradford, West Yorkshire, United Kingdom Status: Active Notified: 22/02/2017 Date of Birth: 11/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

Goff, Joanna Louise Bradford, West Yorkshire, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burke, Jonathan James Owler Park Road Middleton, Ilkley Status: Ceased Notified: 11/03/2004 Ceased: 16/03/2009 Role: Secretary Nationality: British

Collins, Miles Eric Pinner Status: Ceased Notified: 15/02/2002 Ceased: 11/03/2004 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gleeson, Michael Bradford, United Kingdom Status: Ceased Notified: 30/01/2020 Ceased: 22/04/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Strain, Trevor John Gain Lane, Bradford Status: Ceased Notified: 11/01/2013 Ceased: 02/01/2019 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Home & Colonial Stores Limited(THE)

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Persons with Significant Control (2)

Officers (6)