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Nom	B and T Trading LTD
Adresse	82 Devonburn Road Lesmahagow Lanark ML11 9PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	16 janvier 2019
Company Register Name	B and T Trading Limited
Company Register Address	19 Hill Crescent Middlesex HA1 2PW
Société Numéro de Registre	07287809 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles 46420 - Commerce de gros d'habillement et de chaussures
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 (2)

Source: Companies House

GB Mr Thomas Forsythh Status: Active Notified: 20/06/2016 Nature of Control

Ownership of shares - 75% or more

GB Thomas Forsyth Status: Active Notified: 17/06/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Forsyth, Elizabeth Craig Lesmahagow, Lanark, Scotland Status: Active Notified: 01/07/2018 Date of Birth: 12/1949 Occupation: Secretary Role: Director Country of Residence: Scotland Nationality: British

Forsyth, Elizabeth Craig Lesmahagow, Lanark, Lanarkshire, Scotland Status: Active Notified: 17/06/2010 Role: Secretary Nationality: British

Forsyth, Thomas Lesmahagow, Scotland Status: Active Notified: 17/06/2010 Date of Birth: 10/1947 Occupation: Director Salesman Role: Director Country of Residence: Scotland Nationality: British

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B and T Trading LTD

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Persons with Significant Control (2)

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