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Nom	WS Retail LTD
Adresse	C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07847433 Show on Companies House
Statut de Société	Dissolved
Fondé	14 novembre 2011
Accounts	FULL last accounts made up to 2 avril 2016
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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
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Persons with Significant Control (1)

Source: Companies House

GB Palmer & Harvey Mclane Limited Status: Active Notified: 06/04/2016 Companies House Number: 01874153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Amesbury-Page, Richard John Hove, England Status: Active Notified: 10/10/2017 Date of Birth: 06/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Andrew John Hove, England Status: Active Notified: 10/10/2017 Date of Birth: 03/1966 Occupation: Chief Convenience Officer Role: Director Country of Residence: United Kingdom Nationality: British

Scudder, David 29 Wellington Street, Leeds, England Status: Active Notified: 16/04/2012 Role: Secretary Nationality: British

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WS Retail LTD

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Persons with Significant Control (1)

Officers (3)