All Information about:

Name	Tesco RED (Nominee Holdco) Limited
Address	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
VAT ID	no VAT ID available
Company No.	05888989 Show on Companies House
Accounts	dormant last accounts made up to 26 February 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

GB Tesco Red (Gp) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05721630 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

Clark, Alistair Ewan Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 27/07/2006 Date of Birth: 12/1971 Occupation: Corporate Treasurer Role: Director Country of Residence: England Nationality: British

Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2013 Role: Secretary

Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 04/08/2014 Role: Director

Williams, Simon Richard Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1966 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Tesco RED (Nominee 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05888930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tesco RED (Nominee 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05888916 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:

Tesco RED (Nominee Holdco) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)