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Nom	Tesco Dorney (GP) Limited
Adresse	Tesco Group Tax 5 Falconway Shire Park Welwyn Garden City AL7 1TW
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.	10 mai 2016
Company Register Address	Tesco House, Shire Park Welwyn Garden City AL7 1GA
Société Numéro de Registre	08255493 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tesco Property Holdings (No. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05888922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dorney (Cuef) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2022 Companies House Number: 08380165 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2013 Role: Secretary

Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/05/2014 Role: Director

Wheeler, David Clifford Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 29/04/2021 Date of Birth: 03/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Simon Richard Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1966 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tesco Dorney (Nominee Holdco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255503 Nature of Control