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Nom	Select Retail LTD
Adresse	32 Cocklaw Street Kelty Fife KY4 0DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
Company Register Address	12 Maybury Road Kelty EH4 8DY
Société Numéro de Registre	SC503983 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Fife Future Investments Ltd. Status: Active Notified: 25/06/2019 Companies House Number: Sc573731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saleem, Asmat Status: Active Notified: 01/07/2016 Date of Birth: 10/1991 Nature of Control

Significant influence or control

Saleem, Usman Status: Ceased Notified: 01/07/2016 Ceased: 05/05/2018 Date of Birth: 04/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Saleem, Asmat Edinburgh, Scotland Status: Active Notified: 25/10/2016 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saleem, Usman Kelty, United Kingdom Status: Ceased Notified: 22/04/2015 Ceased: 05/05/2018 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Siddique, Ayesha Aleem Kelty, United Kingdom Status: Ceased Notified: 31/01/2023 Ceased: 19/08/2023 Date of Birth: 05/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British