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Jméno	Secure Retail Limited
Adresa	Walker Road Coalville Leicestershire LE67 1TU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. říjen 2019
Company No.	04623031 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
Sector (SIC)	46900 Non-specialised wholesale trade
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Secure Retail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05982672 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barton, Carl Jonathan Coalville, Leicestershire Status: Active Notified: 24/03/2003 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Neville Shaun Coalville, Leicestershire Status: Active Notified: 24/03/2003 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Oakey, David Thomas Coalville, Leicestershire Status: Active Notified: 23/03/2005 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Russell, David Jonathan Coalville, Leicestershire Status: Active Notified: 13/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tedcastle, Oliver Jon Coalville, Leicestershire Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Secure Retail Limited

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Persons with Significant Control (1)

Officers (5)