All Information about:

Name	Asda Holdings UK Limited
Address	1 Bartholomew Lane London EC2N 2AX
VAT ID	no VAT ID available
Company No.	03918551 Show on Companies House
Accounts	full last accounts made up to 28 February 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	WAL-Mart LN (UK) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wal-Mart Stores (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03759197 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

GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/01/2021 Role: Corporate-Secretary Companies House Number: 06307550

Eaton, Helen Louise London, England Status: Active Notified: 28/03/2024 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/01/2021 Role: Secretary

Bond, Andrew James Leeds Status: Ceased Notified: 01/04/2005 Ceased: 01/01/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fasey, James Edward London, United Kingdom Status: Ceased Notified: 01/05/2022 Ceased: 28/03/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Asda Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2021 Companies House Number: 01396513 Nature of Control