All Information about:

Name	Tesco Secretaries Limited
Address	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
VAT ID	no VAT ID available
Company No.	08730224 Show on Companies House
Accounts	dormant last accounts made up to 26 February 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tesco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00243011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hardy, Wendy Louise Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 06/1968 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Evette Judith Winifred Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 20/12/2024 Occupation: Chartered Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Sara Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 14/10/2013 Date of Birth: 07/1979 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Herd, Julia Elizabeth Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 10/11/2017 Ceased: 11/10/2022 Occupation: Senior Assistant Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Welch, Robert John Kestrel Way, Welwyn Garden City, United Kingdom Status: Ceased Notified: 10/08/2016 Ceased: 17/12/2024 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Tesco Secretaries Limited

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Persons with Significant Control (1)

Officers (5)