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Jméno	Thames Cash & Carry Limited
Adresa	1-3 Deacon Way Scours Lane Oxford Road Reading RG30 6AZ
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.	3. červen 2020
Company Register Address	35 Woodhill Crescent Harrow HA3 0LU
Company No.	01716951 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	46390 Non-specialised wholesale of food, beverages and tobacco 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Status	administration
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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Officers (3)

Source: Companies House

Agarawal, Nilesh Harrow, England Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Agarwal, Nilesh Harrow, England Status: Active Notified: 05/05/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Tzempelikos, Alexandros Harrow, England Status: Active Notified: 27/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Greek

Companies Controlled by This Company (4)

BTL Limited Status: Active Notified: 23/12/2020 Companies House Number: 13098687 Nature of Control

Significant influence or control

GB Sanctum Trading Limited Status: Active Notified: 23/02/2023 Companies House Number: 14683879 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Thames Cash & Carry Management LTD Status: Active Notified: 03/05/2018 Companies House Number: 11343639 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Traders Cash and Carry Limited Status: Active Notified: 28/10/2020 Companies House Number: 12979865 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Thames Cash & Carry Limited

VAT Registration Date

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Officers (3)

Companies Controlled by This Company (4)