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Nom	Traders Cash and Carry Limited
Adresse	Unit 6 Red Lion Court Alexandra Road Hounslow TW3 1JS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 août 2021
Company Register Address	The Urban Building Hounslow SL1 2BE
Société Numéro de Registre	13525696 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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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 (2)

Source: Companies House

GB Sharnbrook Hotel Ltd Status: Active Notified: 18/03/2024 Companies House Number: 15543102 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bose, Sudipto Status: Ceased Notified: 22/07/2021 Ceased: 01/03/2024 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dixit, Rahul, Mr. Slough, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jain, Ashish Slough, England Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pharroda, Prahlad Ram Slough, England Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Purswani, Narendra Kumar Slough, England Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Indian

Bose, Sudipto Slough, England Status: Ceased Notified: 22/07/2021 Ceased: 01/03/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kiledar, Sneha Slough, England Status: Ceased Notified: 01/03/2024 Ceased: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Traders Cash and Carry Limited

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Persons with Significant Control (2)

Officers (6)