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Nom

Traders Cash and Carry Limited

Adresse
22-25
Portman Close
London
Greater London
W1H 6BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
End of VAT Registration
10 septembre 2022
Société Numéro de Registre 12979865 Show on Companies House
Statut de SociétéDissolved
Fondé28 octobre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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
Agarwal, Nilesh Kumar Status: Active Notified: 28/10/2020 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control
  • gb-flag GB Thames Cash And Carry Limited Status: Active Notified: 28/10/2020 Companies House Number: 01716951 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%
  • gb-flag GB Vestrow Business Finance Limited Status: Active Notified: 28/10/2020 Companies House Number: 12322037 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%
  • Gandhi, Vijay Pal Status: Ceased Notified: 28/10/2020 Ceased: 01/01/2021 Date of Birth: 02/1984 Nature of Control
  • Significant influence or control
  • Kumar, Rajinder Status: Ceased Notified: 28/10/2020 Ceased: 01/01/2021 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Agarwal, Nilesh Kumar Hayes, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Kumar, Rajinder London, United Kingdom Status: Ceased Notified: 28/10/2020 Ceased: 01/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British