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Nom	Tesco PEG Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06480309 Show on Companies House
Accounts	dormant last accounts made up to 27 février 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
Noms Précédents	Euphorium Group 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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Tesco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00243011 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

Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 03/03/2015 Role: Secretary

Welch, Robert John Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, David Clifford Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 14/01/2022 Date of Birth: 03/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bear, Daniel Stephen Epping Status: Ceased Notified: 22/01/2008 Ceased: 03/03/2015 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Tesco Penl Limited Status: Active Notified: 06/04/2016 Companies House Number: 06479938 Nature of Control