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Nom	The Company Superstore Limited
Adresse	The Oakley Kidderminster Road Droitwich WR9 9AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06739767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Shona Projects Limited Status: Active Notified: 01/08/2023 Companies House Number: 13340964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Oakley Secretarial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 03283273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakley Secretarial Services Limited Status: Ceased Notified: 25/10/2016 Ceased: 01/12/2022 Companies House Number: 03283273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rutter, Garry Thomas Status: Ceased Notified: 25/10/2016 Ceased: 01/08/2023 Date of Birth: 03/1956 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

Oakley Secretarial Services Limited, Droitwich, Worcestershire, United Kingdom Status: Active Notified: 03/11/2008 Role: Secretary Nationality: British

Rutter, Garry Thomas Bromsgrove, Worcestershire Status: Active Notified: 03/11/2008 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Company Superstore Limited

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Persons with Significant Control (4)

Officers (2)