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Nom	Asda Stores Limited
Adresse	Asda House Taxation Department Southbank Great Wilson Stree LS11 5AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	9 juillet 2024
Société Numéro de Registre	00464777 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

GB Asda Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01396513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Gleeson, Michael South Bank, Great Wilson Street, Leeds Status: Active Notified: 24/05/2023 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gleeson, Michael Gerard South Bank, Great Wilson Street Status: Active Notified: 24/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Issa, Mohsin Guide, Blackburn, Lancashire, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 07/1971 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Issa, Zuber Vali Guide, Blackburn, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 06/1972 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Selby, Helen Kathryn South Bank, Great Wilson Street, Leeds Status: Active Notified: 06/04/2020 Role: Secretary

Bond, Andrew James Leeds Status: Ceased Notified: 09/06/2000 Ceased: 01/01/2011 Occupation: Director Of Asda Brand Role: Director Country of Residence: England Nationality: British

Dale, Manjit London, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 19/12/2023 Date of Birth: 06/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Jagger, Denise Nichola Naburn Lane Fulford, York Status: Ceased Notified: 03/02/1993 Ceased: 22/12/2003 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Lindsay, Gary London, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 19/12/2023 Date of Birth: 09/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Arthur Foodstores Limited Status: Active Notified: 30/10/2022 Companies House Number: 13966522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Asda Delivery Limited Status: Active Notified: 06/04/2016 Companies House Number: 03873501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Asda Storage Limited Status: Active Notified: 06/04/2016 Companies House Number: 02239740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Asda Supermarkets Limited Status: Active Notified: 06/04/2016 Companies House Number: 04144792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Essencerealm Limited Status: Active Notified: 06/04/2016 Companies House Number: 03636566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ever 2010 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02519748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB George Sourcing Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04007013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nordicline Limited Status: Active Notified: 06/04/2016 Companies House Number: 02876040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Asda Foundation Status: Active Notified: 01/08/2019 Companies House Number: 06480049 Nature of Control

Right to appoint and remove directors

Branch VAT Numbers (1)

Asda Stores PLCKirkstall Road, Leeds, LS3 1JE

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Asda Stores Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (9)

Branch VAT Numbers (1)