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Name	Transcend Retail Solutions Limited
Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
VAT ID	no VAT ID available
Company No.	14772291 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	33200 - Installation of industrial machinery and equipment 62020 - Computer consultancy activities 70229 - Business and other management consultancy activities
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 (1)

Source: Companies House

GB Tesco Holdings Limited Status: Active Notified: 31/03/2023 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 (6)

Source: Companies House

Dekkers, Guus Augustinus Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 01/1965 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

Hood, Scott Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 03/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 31/03/2023 Role: Secretary

Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 31/03/2023 Role: Director

Vogt, Oliver Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 03/1977 Occupation: Transformation Director Role: Director Country of Residence: United Kingdom Nationality: German

Woolfenden, Richard Andrew Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 07/1969 Occupation: Uk Distribution And Fulfilment Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Transcend Retail Solutions Limited

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Persons with Significant Control (1)

Officers (6)