T & Y CASH AND CARRY LTD

Company number 07275262

1 active person with significant control / 0 active statements

Ms Kulwinder Kaur (Active)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 17 May 2022
• Date of birth: February 1985
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gurdyal Singh (Ceased)

• Correspondence address: Unit No 19, White Hill Industrial Estate, White Hill Lane, Royal Wootton Bassett, Swindon, SN4 7DB
• Notified on: 11 January 2020
• Ceased on: 17 May 2022
• Date of birth: December 1986
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Jatinder Kaur Matharu (Ceased)

• Correspondence address: Unit No 19, White Hill Industrial Estate, White Hill Lane, Royal Wootton Bassett, Swindon, SN4 7DB
• Notified on: 11 December 2017
• Ceased on: 11 January 2020
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Angadbrar Singh (Ceased)

• Correspondence address: Unit No 19, White Hill Industrial Estate, White Hill Lane, Royal Wootton Bassett, Swindon, SN4 7DB
• Notified on: 17 August 2016
• Ceased on: 11 December 2017
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control