PRIME CASH & CARRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prime Cash & Carry Limited. The company was founded 12 years ago and was given the registration number 08213397. The firm's registered office is in LONDON. You can find them at 3 Unit 7c Angel Road Works, Advent Way, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	PRIME CASH & CARRY LIMITED
Company Number	:	08213397
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	13 September 2012
End of financial year	:	30 June 2018
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	3 Unit 7c Angel Road Works, Advent Way, London, N18 3AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Unit 7c, Angel Road Works, Advent Way, London, N18 3AH	Director	22 July 2019	Active
Unit 5 & 6, Saracen Close, Gillingham Business Park, Gillingham, England, ME8 0QN	Secretary	13 September 2012	Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR	Director	13 September 2012	Active
3 Unit 7c, Angel Road Works, Advent Way, London, N18 3AH	Director	06 September 2018	Active
Unit 5 & 6, Saracen Close, Gillingham Business Park, Gillingham, England, ME8 0QN	Director	05 March 2018	Active
Unit 5 & 6, Saracen Close, Gillingham Business Park, Gillingham, England, ME8 0QN	Director	05 March 2018	Active
Unit 5 & 6, Saracen Close, Gillingham Business Park, Gillingham, England, ME8 0QN	Director	13 September 2012	Active
Unit 5 & 6, Saracen Close, Gillingham Business Park, Gillingham, England, ME8 0QN	Director	13 September 2012	Active

People with Significant Control

Mr Armands Seisums
Notified on	:	23 July 2019
Status	:	Active
Date of birth	:	February 1990
Nationality	:	Latvian
Address	:	3 Unit 7c, Angel Road Works, London, N18 3AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent

Mr Mohd Arsadul Quadri
Notified on	:	06 September 2018
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Address	:	3 Unit 7c, Angel Road Works, London, N18 3AH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Athaf Ratasaf
Notified on	:	05 March 2018
Status	:	Active
Date of birth	:	June 1982
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5 & 6, Saracen Close, Gillingham, England, ME8 0QN
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Hirji Karsan Shiyani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5 & 6, Saracen Close, Gillingham, England, ME8 0QN
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Shivji Karsan Shiyani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5 & 6, Saracen Close, Gillingham, England, ME8 0QN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mohinder Singh Kang
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1977
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5 & 6, Saracen Close, Gillingham, England, ME8 0QN
Nature of control	:	Ownership of shares 25 to 50 percent

PRIME CASH & CARRY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement