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Jméno	Ebor Foodmarkets Limited
Adresa	2 Abbey Road London NW10 7BW
VAT ID (DIČ)	no VAT ID available
Company No.	01698597 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	47190 Other retail sale in non-specialised stores
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Costcutter Supermarkets Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02059678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Khan, Naser Janjua London, England Status: Active Notified: 19/02/2021 Date of Birth: 10/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Khokhar, Rabiah Sheikh London, England Status: Active Notified: 18/11/2022 Role: Secretary

Pervez, Dawood London, England Status: Active Notified: 19/02/2021 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Ebor Foodmarkets Limited

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Persons with Significant Control (1)

Officers (3)