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Nom	Madinah Supermarket International LTD
Adresse	1st Floor Fairclough House Church Street Chorley PR7 4EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13593996 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé
Statut de Société	liquidation
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 (2)

Source: Companies House

Dashtageer, Ashpak Gulam Status: Active Notified: 31/08/2021 Date of Birth: 11/1968 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%

Muhammed Kunju, Shaji Status: Active Notified: 31/08/2021 Date of Birth: 05/1973 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

Dashtageer, Ashpak Gulam Ribbleton, Preston, Lancashire, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Muhammed Kunju, Shaji Ribbleton, Preston, Lancashire, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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Madinah Supermarket International LTD

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Persons with Significant Control (2)

Officers (2)