Traders Cash And Carry Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedNA
Mr Nilesh Kumar AgarwalIndividual
Significant influence or control
Notified 2020-10-28 · No cessation recorded
Source record 232036721Vestrow Business Finance LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-10-28 · No cessation recorded
Source record 232037319Thames Cash And Carry LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-10-28 · No cessation recorded
Source record 232037320Show 2 ceased records
RK
Mr Rajinder KumarIndividual
Significant influence or control
Notified 2020-10-28 · Ceased 2021-01-01
Source record 232036719VG
Mr Vijay Pal GandhiIndividual
Significant influence or control
Notified 2020-10-28 · Ceased 2021-01-01
Source record 232036720People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalNA
Nilesh AgarwalCurrent director
Appointed 2020-10-28 · 5 yrs · Director
Show 2 historical appointments
VG
Vijay GandhiResigned director
Resigned 2020-10-28 · Director
RK
Rajinder KumarResigned director
Resigned 2020-10-28 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active