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Name	Supermarket Income Investments UK (NO16) Limited
Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
VAT ID	no VAT ID available
Company No.	12605279 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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 (2)

Source: Companies House

GB Supermarket Income Investments (Midco2) Uk Limited Status: Active Notified: 22/07/2020 Companies House Number: 11343199 Nature of Control

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GB Supermarket Income Investments (Midco4) Uk Limited Status: Ceased Notified: 15/05/2020 Ceased: 22/07/2020 Companies House Number: 12152127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Williams, Simon Richard Welwyn Garden City, United Kingdom Status: Active Notified: 21/02/2025 Occupation: Acquisition Director Role: Director Country of Residence: United Kingdom Nationality: British

Yuill, Gemma Welwyn Garden City, United Kingdom Status: Active Notified: 21/02/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Austen, Jon Martin 52 Lime Street, Welwyn Garden City, United Kingdom Status: Ceased Notified: 15/05/2020 Ceased: 21/02/2025 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Supermarket Income Investments UK (NO16) Limited

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Persons with Significant Control (2)

Officers (7)