All Information about:

Name	Morrow Retail LTD
Address	Morrows Supervalu 1A Banbridge Road Lurgan Co Armagh BT66 7EG
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 March 2020
Company Register Name	Morrow Retail Limited
Company Register Address	Belfast Harbour Estate Belfast BT3 9JG
Company No.	NI051520 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 August 2004
Accounts	SMALL last accounts made up to 28 December 2019
Sector (SIC)	47190 - Other retail sale in non-specialised stores
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Musgrave Investments Limited Status: Active Notified: 23/07/2018 Companies House Number: Ni032397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morrow, David Status: Ceased Notified: 01/07/2016 Ceased: 23/07/2018 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (3)

Source: Companies House

Cunningham, Alan Belfast, Northern Ireland Status: Active Notified: 28/02/2021 Role: Secretary

Cunningham, Alan Belfast, Northern Ireland Status: Active Notified: 28/02/2021 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Keeley, Noel Belfast, Northern Ireland Status: Active Notified: 01/01/2020 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish