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Name	Aldi Limited
Address	Holly Lane Atherstone Warwickshire CV9 2SQ
VAT ID	no VAT ID available
Company No.	02333320 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB Aldi Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 02321869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ashfield, Julie Anne Atherstone, Warwickshire Status: Active Notified: 28/09/2017 Date of Birth: 08/1975 Occupation: Managing Director - Corporate Buying Role: Director Country of Residence: United Kingdom Nationality: British

Hurley, Giles Atherstone, Warwickshire Status: Active Notified: 20/07/2015 Date of Birth: 07/1975 Occupation: Chief Executive Officer - Uk And Ireland Role: Director Country of Residence: United Kingdom Nationality: Irish

Hutcheson, James Atherstone, Warwickshire Status: Active Notified: 01/01/2016 Date of Birth: 10/1973 Occupation: Managing Director Finance & Administrati Role: Director Country of Residence: United Kingdom Nationality: British

Jansen, Karl Peter Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 01/01/2009 Role: Secretary Nationality: British

King, Oliver James Atherstone, Warwickshire Status: Active Notified: 01/04/2018 Date of Birth: 09/1978 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Niall Thomas Patrick Atherstone, Warwickshire Status: Active Notified: 02/04/2020 Date of Birth: 07/1970 Occupation: Group Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

Ronald, Daniel Mark Austin Atherstone, Warwickshire Status: Active Notified: 20/07/2015 Date of Birth: 03/1976 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Aldi Limited

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Persons with Significant Control (1)

Officers (7)