TRADERS CASH AND CARRY LIMITED

Company number 12979865

3 persons with significant control / 0 statements

Mr Nilesh Kumar Agarwal

• Correspondence address: 20 Princess Park Lane, Hayes, United Kingdom, UB3 1JT
• Notified on: 28 October 2020
• Date of birth: January 1976
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Vestrow Business Finance Limited

• Correspondence address: Maplefield Grange, Maplefield Lane, Chalfont St. Giles, United Kingdom
• Notified on: 28 October 2020
• Governing law: England And Wales
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 12322037
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Thames Cash And Carry Limited

• Correspondence address: Thames Cash & Carry Ltd, 1-3, Deacon Way, Tilehurst, Reading, United Kingdom
• Notified on: 28 October 2020
• Governing law: England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 01716951
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Rajinder Kumar (Ceased)

• Correspondence address: 22-25, Portman Close, London, United Kingdom, W1H 6BS
• Notified on: 28 October 2020
• Ceased on: 1 January 2021
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Vijay Pal Gandhi (Ceased)

• Correspondence address: 22-25, Portman Close, London, United Kingdom, W1H 6BS
• Notified on: 28 October 2020
• Ceased on: 1 January 2021
• Date of birth: February 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control