BEYOND CASH AND CARRY LTD

Company number 12208832

1 active person with significant control / 0 active statements

Mr Kirankumar Ramanbhai Patel (Active)

• Correspondence address: 513 Katherine Road, London, England, E7 8DR
• Notified on: 14 April 2024
• Date of birth: December 1980
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nishit Sanjaykumar Soni (Ceased)

• Correspondence address: 513 Katherine Road, London, England, E7 8DR
• Notified on: 1 December 2021
• Ceased on: 26 March 2024
• Date of birth: April 2002
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Kavan Rajeshkumar Shah (Ceased)

• Correspondence address: 513 Katherine Road, London, England, E7 8DR
• Notified on: 14 September 2020
• Ceased on: 1 December 2021
• Date of birth: November 1997
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sanjaykumar Niranjanbhai Soni (Ceased)

• Correspondence address: 320a, St. John Street, London, England, EC1V 4NT
• Notified on: 16 September 2019
• Ceased on: 14 September 2020
• Date of birth: July 1975
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm