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Name	Aldi Stores LTD
Address	Holly Lane Atherstone Warwickshire CV9 2SQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 December 2020
Company Register Name	Aldi Stores Limited
Company No.	02321869 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 70100 - Activities of head offices
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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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

Companies Controlled by This Company (2)

GB Aldi Limited Status: Active Notified: 06/04/2016 Companies House Number: 02333320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waterside Park Roadside (Ashbourne) Management Company Limited Status: Active Notified: 14/11/2019 Companies House Number: 06700534 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Aldi Stores LTD

VAT Registration Date

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Officers (7)

Companies Controlled by This Company (2)