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Name	Asda Group Limited
Address	Asda House South Bank Great Wilson Street LS11 5AD
VAT ID	no VAT ID available
Company No.	01396513 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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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Companies Controlled by This Company
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GB Asda Holdings Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2021 Companies House Number: 03918551 Nature of Control

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Officers (10)

Source: Companies House

Gleeson, Michael South Bank, Great Wilson Street, Leeds Status: Active Notified: 24/05/2023 Date of Birth: 03/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gleeson, Michael Gerard South Bank, Great Wilson Street Status: Active Notified: 24/05/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Issa, Mohsin Guide, Blackburn, Lancashire, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 07/1971 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Issa, Zuber Vali Guide, Blackburn, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 06/1972 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Selby, Helen Kathryn South Bank, Great Wilson Street, Leeds Status: Active Notified: 06/04/2020 Role: Secretary

Simpson, Mark Ogilvie Great Wilson Street, Leeds, England Status: Active Notified: 20/01/2020 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tatum, Hayley Marie South Bank, Great Wilson Street, Leeds Status: Active Notified: 03/10/2011 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bond, Andrew James Leeds Status: Ceased Notified: 20/01/2003 Ceased: 01/01/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dale, Manjit London, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 19/12/2023 Date of Birth: 06/1965 Occupation: Investment Professionl Role: Director Country of Residence: England Nationality: British

Lindsay, Gary London, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 19/12/2023 Date of Birth: 09/1979 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Asda Group Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (10)