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Nom	Retail Court LTD
Adresse	Nc Patel Re10 58 Hugh Street Pimlico London SW1V 4ER
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.	23 mars 2020
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.	18 août 2020
Company Register Name	Retail Court Limited
Société Numéro de Registre	07152251 Show on Companies House
Statut de Société	Dissolved
Fondé	10 février 2010
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 septembre 2015
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 53100 - Activités de poste dans le cadre d'une obligation de service universel
Noms Précédents	Postal Express Limited
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 (2)

Source: Companies House

Chokshi, Bimal Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

Significant influence or control as firm

Patel, Shirish Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

Significant influence or control as firm

Officers (5)

Source: Companies House

Chokshi, Bimal Waterstone Way, Greenhithe, Kent, England Status: Active Notified: 10/02/2010 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Bimal South Croydon, Croydon, Surrey, United Kingdom Status: Active Notified: 10/02/2010 Date of Birth: 06/1974 Occupation: Employee Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Rakesh Jayantkumar Langley Green, Crawley, West Sussex, Great Britain Status: Active Notified: 01/09/2010 Date of Birth: 06/1972 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Shirish Ramesh Kenley, Surrey, United Kingdom Status: Active Notified: 10/02/2010 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Suthar, Rita Kemsley, Sittingbourne, United Kingdom Status: Active Notified: 10/02/2010 Date of Birth: 04/1948 Occupation: Employee Role: Director Country of Residence: United Kingdom Nationality: British

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Retail Court LTD

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Persons with Significant Control (2)

Officers (5)