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Name	Asda Express Limited
Address	Asda House Great Wilson Street Leeds LS11 5AD
VAT ID	no VAT ID available
Company No.	04246195 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	47300 - Retail sale of automotive fuel in specialised stores
Company Register Status	active
Previous Names	Euro Garages 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
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Persons with Significant Control (8)

Source: Companies House

GB Asda Group Limited Status: Active Notified: 30/10/2023 Companies House Number: 01396513 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Eg Finco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2023 Companies House Number: 09826778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eg Finco Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2017 Companies House Number: 09826778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intervias Finco Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2017 Companies House Number: 09826778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Issa, Mohsin Status: Ceased Notified: 13/11/2017 Ceased: 13/11/2017 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Issa, Zuber Vali Status: Ceased Notified: 13/11/2017 Ceased: 13/11/2017 Date of Birth: 06/1972 Nature of Control

Significant influence or control

GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 13/11/2017 Ceased: 13/11/2017 Nature of Control

Significant influence or control

GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 13/11/2017 Ceased: 13/11/2017 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Gleeson, Michael Gerard Leeds, England Status: Active Notified: 31/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Selby, Helen Kathryn Leeds, England Status: Active Notified: 31/10/2023 Role: Secretary

Selby, Helen Kathryn Leeds, England Status: Active Notified: 16/12/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Tatum, Hayley Leeds, England Status: Active Notified: 16/12/2024 Occupation: Chief People & Corporate Affairs Officer Role: Director Country of Residence: United Kingdom Nationality: British

Issa, Mohsin Leeds, England Status: Ceased Notified: 23/03/2007 Ceased: 19/12/2024 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Issa, Zuber Vali Leeds, England Status: Ceased Notified: 04/07/2001 Ceased: 31/10/2023 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Imraan Musa Leeds, England Status: Ceased Notified: 19/07/2016 Ceased: 31/10/2023 Role: Secretary

Companies Controlled by This Company (10)

GB Beehive FTG Limited Status: Active Notified: 26/08/2022 Companies House Number: 14320703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Orchard Group Limited Status: Active Notified: 22/06/2017 Companies House Number: 03842919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wolfson Trago Limited Status: Active Notified: 01/02/2017 Companies House Number: 07379589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wycliffe Moore LTD Status: Active Notified: 01/02/2017 Companies House Number: 07152865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beehive Equity Limited Status: Ceased Notified: 17/06/2021 Ceased: 25/05/2023 Companies House Number: 13463033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Egspresso Limited Status: Ceased Notified: 27/09/2023 Ceased: 27/10/2023 Companies House Number: 15169648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scotco (Northern) Limited Status: Ceased Notified: 10/03/2020 Ceased: 29/10/2023 Companies House Number: 09294355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scotco Central Limited Status: Ceased Notified: 10/03/2020 Ceased: 30/10/2023 Companies House Number: 09950817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Three Oaks Investments LTD | Waterton Service Station Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 03805229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Origin LTD Status: Ceased Notified: 04/04/2019 Ceased: 31/10/2022 Companies House Number: 08201483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Asda Express Limited

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Persons with Significant Control (8)

Officers (7)

Companies Controlled by This Company (10)