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Nom	T & Y Cash and Carry LTD
Adresse	86 Furnival Avenue Slough SL2 1DN
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.	12 novembre 2019
Company Register Address	124 City Road London EC1V 2NX
Société Numéro de Registre	07275262 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2021
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	T & Y Motor Company LTD
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 (4)

Source: Companies House

Kaur, Kulwinder Status: Active Notified: 17/05/2022 Date of Birth: 02/1985 Nature of Control

Significant influence or control

Matharu, Jatinder Kaur Status: Ceased Notified: 11/12/2017 Ceased: 11/01/2020 Date of Birth: 01/1983 Nature of Control

Significant influence or control

Singh, Angadbrar Status: Ceased Notified: 17/08/2016 Ceased: 11/12/2017 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Singh, Gurdyal Status: Ceased Notified: 11/01/2020 Ceased: 17/05/2022 Date of Birth: 12/1986 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Kaur, Kulwinder London, England Status: Active Notified: 17/05/2022 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

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T & Y Cash and Carry LTD

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Persons with Significant Control (4)

Officers (1)