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All Information about:

                        
Name

Millennium Cash & Carry LTD

Address
57 King Edwards Road
Barking
Essex
IG11 7TS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 August 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
Accountsgroup
last accounts made up to 31 May 2022
Sector (SIC)46342 - Wholesale of beverages
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Mashru, Panna Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    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

    Companies Controlled by This Company (2)

    gb-flag M G 111 LTD Status: Active Notified: 22/11/2016 Companies House Number: 10491170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Verulam London Limited Status: Active Notified: 06/04/2016 Companies House Number: 09169194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors