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Jméno	Neerock Limited
Adresa	Hilmore House Gain Lane Bradford BD3 7DL
VAT ID (DIČ)	no VAT ID available
Company No.	02572702 Show on Companies House
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 (2)

Source: Companies House

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GB Wm Morrison Supermarkets Plc Status: Active Notified: 06/04/2016 Companies House Number: 00358949 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Ahmed, Maz Bradford, West Yorkshire, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 11/1979 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniel, Russell Bradford Status: Active Notified: 27/03/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thornber, Andrew Edward Bradford, West Yorkshire Status: Active Notified: 02/05/2007 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burke, Jonathan James Owler Park Road Middleton, Ilkley Status: Ceased Notified: 01/02/2001 Ceased: 16/03/2009 Occupation: Company Secretary Role: Secretary Nationality: British

Fletcher, Martyn Paul Bradford Status: Ceased Notified: 02/05/2007 Ceased: 20/09/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moluluo, Veli Bradford, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 17/11/2023 Date of Birth: 03/1984 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Taylor, Elizabeth Claire Bradford, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 28/03/2025 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Safeway Trustee (Furb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01690572 Nature of Control