| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WARSAW SUPERSTORE LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 09845910 | [sources] | |||
| Sector | Retail sale in non-specialised stores with food, beverages or tobacco predominating | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 HORNBEAM WAY MASSON PLACE, MANCHESTER M4 4AJ, ENGLAND | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/oc-companies-gb-09845910?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hemin Ali SALIH Disqualified · Sanctioned entity | - | |||