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Jméno	Makro Cash & Carry UK Holding Limited
Adresa	1 Scott Place 2 Hardman Street Manchester M3 3AA
VAT ID (DIČ)	no VAT ID available
Company No.	04109422 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Metro Ag Status: Active Notified: 26/07/2018 Companies House Number: Hrb 79055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Butefisch, Imke Dusseldorf, Germany Status: Active Notified: 26/03/2018 Date of Birth: 06/1970 Occupation: Accounting Manager Role: Director Country of Residence: Germany Nationality: German

Schwarze, Juergen 2 Hardman Street, Manchester, England Status: Active Notified: 04/10/2011 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

GB Makro Limited Status: Active Notified: 06/04/2016 Companies House Number: 00411573 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Makro Cash & Carry UK Holding Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)