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Nom	Business Supermarket Limited
Adresse	Allia Future Business Centres Ltd King's Hedges Road Cambridge CB4 2HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14400864 Show on Companies House
Accounts	dormant
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Timec 1835 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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Everything Managed Group Limited Status: Active Notified: 27/03/2023 Companies House Number: 13669826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Muckle Director Limited Status: Ceased Notified: 05/10/2022 Ceased: 27/03/2023 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Angell, Marc Anthony Cambridge, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parsons, Sarah Cambridge, United Kingdom Status: Active Notified: 29/10/2024 Role: Secretary

Topham, Michael Robert Mason Cambridge, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Borthwick, Lucas James Cambridge, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 29/10/2024 Date of Birth: 01/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jukes, James Richard Cambridge, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 29/10/2024 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Penfold, Christopher Cambridge, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 29/10/2024 Date of Birth: 09/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Business Supermarket Limited

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Persons with Significant Control (2)

Officers (6)