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Nom

Maxy Cash & Carry Limited
Adresse
Unit 11 Bowmantrading Estat
Westmoreland Road
London
NW9 9RL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2020
Company Register Address 266-268 High Street
Waltham Cross
EN8 7EA
Société Numéro de Registre 09953802 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Duran, Cagdas Status: Active Notified: 01/03/2023 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Basbaysin, Hasan Ferhat Status: Ceased Notified: 01/03/2023 Ceased: 03/03/2025 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Boyraz, Erdal Status: Ceased Notified: 01/03/2023 Ceased: 01/08/2023 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Maxy Group Ltd Status: Ceased Notified: 01/03/2021 Ceased: 01/03/2023 Companies House Number: 13233227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Maxy Roexport (Uk) Limited Status: Ceased Notified: 01/03/2021 Ceased: 01/03/2021 Companies House Number: 07515017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Solovastru, Ancuta Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Solovastru, Marius Iacob Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Duran, Cagdas Waltham Cross, England Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Uygun, Ogulcan London, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 03/03/2025 Date of Birth: 07/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish