Všechny informace o:

Jméno	EV Retail Limited
Adresa	The Vault Dakota Drive Estuary Commerce Park Speke Liverpool L24 8RJ
VAT ID (DIČ)	no VAT ID available
Company No.	03244928 Show on Companies House
Accounts	full last accounts made up to 26. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Firesource 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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Sources: 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 B&M European Value Retail Holdco 4 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08309974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Arora, Bobby Estuary Commerce Park Speke, Liverpool Status: Active Notified: 25/06/2014 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Russo, Alejandro Estuary Commerce Park Speke, Liverpool, Merseyside Status: Active Notified: 15/11/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schmidt, Michael Stefan Estuary Commerce Park Speke, Liverpool, Merseyside Status: Active Notified: 24/11/2022 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Simpson, Alex Estuary Commerce Park Speke, Liverpool Status: Active Notified: 23/08/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Waterhouse, Peter John Estuary Commerce Park Speke, Liverpool, Merseyside Status: Active Notified: 26/04/2023 Role: Secretary

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B & M Retail LTD Status: Active Notified: 06/04/2016 Companies House Number: 01357507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heron Food Group Limited Status: Active Notified: 02/08/2017 Companies House Number: 04514523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Opus Homewares Limited Status: Active Notified: 06/04/2016 Companies House Number: 04747559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Retail Industry Apprenticeships Limited Status: Active Notified: 14/06/2017 Companies House Number: 10819387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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EV Retail Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)