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Nom	Kucheri Trading Limited
Adresse	14 Abbotts Close Newhall Derbyshire DE11 0JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09767741 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	47820 - Commerce de détail de textiles, d'habillement et de chaussures sur éventaires et marchés
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Grindlay, Anthony Status: Active Notified: 18/08/2016 Date of Birth: 08/1959 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Grindlay, Anthony Swadlincote, United Kingdom Status: Active Notified: 08/09/2015 Role: Secretary

Kamal Affandi, Kamarudzaman Swadlincote, United Kingdom Status: Active Notified: 02/11/2015 Date of Birth: 03/1960 Occupation: Tecnician Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Mohammadin, Mohd Huzaini Swadlincote, United Kingdom Status: Active Notified: 08/09/2015 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

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Kucheri Trading Limited

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Persons with Significant Control (1)

Officers (3)