NW CASH & CARRY LTD — 15004028, Church , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	NW CASH & CARRY LTD copy copied
Company number	15004028 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 14 July 2023 copy copied
Accounts	Actual First accounts made up to 31.07.2025 due by 14.04.2025
Nature of business (SIC)	46390 - Non-specialised wholesale of food, beverages and tobacco 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 47210 - Retail sale of fruit and vegetables in specialised stores copy copied
Registered office address	13-15 VICTORIA STREET, CHURCH, ENGLAND, ACCRINGTON, BB5 4LB copy copied

Person with significant control

(as of 19.06.2024)

Mr Nadeem Hussain

Status:	Active
Notified on:	Friday, 14 July 2023
Correspondence address:	13-15 Victoria Street, Church, Accrington, United Kingdom, BB5 4LB
Nationality:	British
Date of birth:	January 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Waheed Afzal Chaudhry

Status:	Active
Notified on:	Friday, 14 July 2023
Correspondence address:	13-15 Victoria Street, Church, Accrington, United Kingdom, BB5 4LB
Nationality:	British
Date of birth:	November 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent