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Nom	Waitrose Limited
Adresse	1 Drummond Gate Pimlico London SW1V 2QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00099405 Show on Companies House
Accounts	full last accounts made up to 28 janvier 2023
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB John Lewis Plc Status: Active Notified: 01/04/2017 Companies House Number: 00233462 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Cheong Tung Sing, Jane Christina Pimlico, London, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary

Kankiwala, Nishpank Rameshbabu Pimlico, London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 12/1957 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Mounsey, Andrew, Mr Pimlico, London, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Tarry, Jason Mark Pimlico, London, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Michel, Berangere Andree Mireille Pimlico, London, United Kingdom Status: Ceased Notified: 01/01/2021 Ceased: 06/09/2024 Date of Birth: 11/1973 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: French

White, Sharon Michele Pimlico, London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 12/09/2024 Date of Birth: 04/1967 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Park ONE Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2024 Companies House Number: 02124262 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Waitrose Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)