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Name	3UK Retail Limited
Address	Hutchison House 5 Hester Road Battersea SW11 4AN
VAT ID	no VAT ID available
Company No.	06014452 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hutchison 3g Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03885486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Finnegan, Robert Martin Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 05/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish

Purkis, Darren Martin Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 04/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Salbaing, Christian Nicolas Roger Battersea, London Status: Active Notified: 30/11/2006 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Shih, Edith 5 Hester Road, Battersea Status: Active Notified: 30/11/2006 Date of Birth: 01/1952 Occupation: Solicitor Role: Director Country of Residence: Hong Kong Nationality: British

Seigal, Jeremy Paul 5 Hester Road, Battersea Status: Ceased Notified: 18/04/2008 Ceased: 26/12/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

3UK Retail Limited

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Persons with Significant Control (1)

Officers (5)