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Nom	Costcutter Holdings Limited
Adresse	Harvest Mills Common Road Dunnington York YO19 5RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05122658 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mai 2004
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Inhoco 3102 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Costcutter Supermarkets Holdings Limited Status: Active Notified: 25/06/2021 Companies House Number: 05625016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Csmb Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 05623739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bennett, Robert Michael Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 19/02/2021 Role: Secretary

Khan, Naser Janjua Dunnington, York, England Status: Active Notified: 19/02/2021 Date of Birth: 10/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Pervez, Dawood Dunnington, York, England Status: Active Notified: 19/02/2021 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Costcutter Supermarkets Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 02059678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Costcutter Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)