All Information about:

Name	Asda Holdco 2 Limited
Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD
VAT ID	no VAT ID available
Company No.	15233004 Show on Companies House
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 Asda Holdco Limited Status: Active Notified: 24/10/2023 Companies House Number: 15030853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gleeson, Michael Great Wilson Street, Leeds, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Harris, Marc Walter 4th Floor, St Paul'S Gate, 22-24 New Street, Jersey, Jersey Status: Active Notified: 12/12/2023 Occupation: Director - Head Of Real Estate And Capital Markets Role: Director Country of Residence: Jersey Nationality: British

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

Issa, Mohsin Great Wilson Street, Leeds, United Kingdom Status: Ceased Notified: 24/10/2023 Ceased: 19/12/2024 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Asda Propco Limited Status: Active Notified: 18/11/2023 Companies House Number: 15031676 Nature of Control