All Information about:

Name	The Local Independent Trading Company Limited
Address	Harvest Mills Common Road Dunnington York YO19 5RY
VAT ID	no VAT ID available
Company No.	08590846 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 July 2013
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 December 2018
Sector (SIC)	47190 - Other retail sale in non-specialised stores
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Costcutter Supermarkets Holdings Limited Status: Active Notified: 25/06/2021 Companies House Number: 05625016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Costcutter Supermarkets Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2021 Companies House Number: 02059678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bennett, Robin Michael Dunnington, York, England Status: Active Notified: 19/02/2021 Role: Secretary

Khan, Naser Janjua Dunnington, York, England Status: Active Notified: 19/02/2021 Date of Birth: 10/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Pervez, Dawood Dunnington, York, England Status: Active Notified: 19/02/2021 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

All Information about:

The Local Independent Trading Company Limited

Quick access

Persons with Significant Control (2)

Officers (3)