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Nom	Entirely Trading LTD
Adresse	23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ
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.	13 avril 2021
Company Register Address	111 New Union Street Coventry CV1 2NT
Société Numéro de Registre	13286233 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes 46320 - Commerce de gros de viandes et de produits à base de viande 46341 - Commerce de gros de boissons 46900 - Commerce de gros non spécialisé
Statut de Société	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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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
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Persons with Significant Control (4)

Source: Companies House

Singh, Hardeep Status: Active Notified: 01/12/2023 Date of Birth: 01/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Purewal, Sandeep Singh Status: Ceased Notified: 10/05/2022 Ceased: 01/12/2023 Date of Birth: 05/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Ruddiforth, Andrew Status: Ceased Notified: 23/03/2021 Ceased: 16/08/2021 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Singh, Jaskamal Status: Ceased Notified: 16/08/2021 Ceased: 10/06/2022 Date of Birth: 01/1999 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Singh, Hardeep Union House, Coventry, England Status: Active Notified: 01/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Indian

Purewal, Sandeep Singh Union House, Coventry, England Status: Ceased Notified: 10/05/2022 Ceased: 01/12/2023 Date of Birth: 05/1990 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Entirely Trading LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)