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Tesco Corporation (UK) LTD

Adresa
7 Queens Terrace
Aberdeen
AB10 1XL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. březen 2020
Company Register Name Tesco Corporation (UK) Limited
Company Register Address 13 Queen's Road
Aberdeen
AB15 4YL
Company No. SC208935 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Niedermaier, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Niedermaier, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Mawford, Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 11/1977 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Mawford, Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Murray, Steven Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Murray, Steven Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 12/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Menger, John Edward Houston, Texas, United States Status: Active Notified: 01/05/2022 Role: Secretary
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 25/06/2013 Role: Secretary Nationality: Other
    Tkatch, Shawn David Jebel Ali, Jafza South Zone 2, Dubai, United Arab Emirates Status: Active Notified: 01/05/2022 Date of Birth: 03/1975 Occupation: Senior Director, Operations Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

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