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Jméno	Millennium Cash & Carry LTD
Adresa	57 King Edwards Road Barking Essex IG11 7TS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	9. srpen 2019
Company Register Name	Millennium Cash & Carry Limited
Company Register Address	364-368 Cranbrook Road Ilford IG2 6HY
Company No.	03890320 Show on Companies House
Accounts	group last accounts made up to 31. květen 2022
Sector (SIC)	46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Register Status	active
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mashru, Panna Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control

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Source: Companies House

Furse, Robert Charles Gants Hill, Ilford Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lakhani, Rishi Gants Hill, Ilford, Essex Status: Active Notified: 08/12/1999 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lakhani, Shyam Gants Hill, Ilford Status: Active Notified: 29/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Millennium Cash & Carry LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)