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Nom

Imperial Cash & Carry LTD
Adresse
Eley Industrial Estate
18 Eley Road
Eley Estate Edmonton
London
N18 3BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juin 2020
Company Register Name Imperial Cash & Carry Limited
Société Numéro de Registre 02137946 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Mulchandani, Manoher Status: Active Notified: 31/10/2022 Date of Birth: 10/1959 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%
    •
    Mulchandani, Phatahchand Status: Active Notified: 31/10/2022 Date of Birth: 02/1956 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%
    •
    Mulchandani, Manoher Ghanshamdas Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Date of Birth: 10/1959 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%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Mulchandani, Phatahchand Ghanshamdas Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Date of Birth: 02/1956 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%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Pmm C&C Holdings Ltd Status: Ceased Notified: 31/10/2022 Ceased: 31/10/2022 Companies House Number: 02055370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mulchandani, Manoher Ghanshamdas Mill Hill, London Status: Active Notified: 01/09/1991 Date of Birth: 10/1959 Occupation: Company Director (wine Merchant) Role: Director Country of Residence: England Nationality: British
    Mulchandani, Phatahchand Ghanshamdas Finchley, London Status: Active Notified: 01/09/1991 Date of Birth: 02/1956 Occupation: Company Director (wine Merchant) Role: Director Country of Residence: England Nationality: British