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Nom	T A Licensed Grocers LTD
Adresse	5 Northfield Road Denny FK6 6LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC737544 Show on Companies House
Accounts	dormant
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: 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

Ali, Abid Mohammed Status: Active Notified: 05/07/2022 Date of Birth: 10/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Tanveer, Muhammad Status: Active Notified: 05/07/2022 Date of Birth: 11/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ali, Abid Mohammed Denny, Stirlingshire, Scotland Status: Active Notified: 05/07/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Tanveer, Muhammad Denny, Stirlingshire, Scotland Status: Active Notified: 05/07/2022 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Pakistani