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Name	Eagle Cash & Carry LTD
Address	Unit 1 Adler Industrial Estate Betam Road Hayes UB3 1ST
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	13 August 2020
Company Register Name	Eagle Cash & Carry Limited
Company No.	06436889 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	46499 - Wholesale of other household goods
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Arora, Kuljeet Singh Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Singh, Ajit Status: Ceased Notified: 10/02/2020 Ceased: 10/05/2021 Date of Birth: 11/1980 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arora, Kuljeet Singh Hayes, England Status: Active Notified: 31/10/2009 Date of Birth: 01/1976 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: Afghan

Arora, Kuljeet Singh Hayes, England Status: Active Notified: 01/07/2008 Role: Secretary Nationality: British

Singh, Ajit Bridge Road, Southall Status: Ceased Notified: 10/02/2020 Ceased: 10/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Afghan

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Eagle Cash & Carry LTD

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Persons with Significant Control (2)

Officers (3)