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Nom	C & L (London) LTD
Adresse	Unit 18 Park Avenue Industrial Estate Southall Middlesex UB1 3AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	5 janvier 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 octobre 2022
Company Register Name	C & L (London) Limited
Company Register Address	C/O Maple House Harrow HA3 9DP
Société Numéro de Registre	02136693 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2020
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
Statut de Société	dissolved
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Rudki, Parmod Kumar Status: Active Notified: 06/04/2017 Date of Birth: 11/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rudki, Sudershan Kumar Status: Active Notified: 06/04/2017 Date of Birth: 03/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rudki, Sudesh Kumar Status: Active Notified: 06/04/2017 Date of Birth: 08/1944 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Rudki, Parmod Kumar Harrow, Middx, England Status: Active Notified: 30/06/1992 Date of Birth: 11/1952 Occupation: Textile Merchant Role: Director Country of Residence: England Nationality: British

Rudki, Sudershan Kumar Marsham Way, Gerrards Cross, Buckinghamshire Status: Active Notified: 09/10/1994 Date of Birth: 03/1943 Occupation: Textile Merchant Role: Director Country of Residence: England Nationality: British

Rudki, Sudesh Kumar Harrow, Middx, England Status: Active Notified: 30/06/1992 Date of Birth: 08/1944 Occupation: Textile Merchant Role: Director Country of Residence: England Nationality: British

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C & L (London) LTD

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Persons with Significant Control (3)

Officers (3)