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Nom	Abra Wholesales LTD
Adresse	05 Picketts Lock Lane Edmonton London N9 0AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Floor 2 110 Cannon Street London EC4N 6EU
Société Numéro de Registre	04676700 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac 46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	administration
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Thayananthan, Bhavani Status: Active Notified: 06/04/2016 Date of Birth: 12/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Thayananthan, Thuraichamy Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Thayananthan, Bhavani London Status: Active Notified: 03/03/2003 Date of Birth: 12/1972 Occupation: Wholesale Role: Director Country of Residence: United Kingdom Nationality: British

Thayananthan, Bhavani London Status: Active Notified: 03/03/2003 Occupation: Wholesale Role: Secretary Nationality: British

Thayananthan, Thuraichamy London Status: Active Notified: 03/03/2003 Date of Birth: 01/1972 Occupation: Wholesale Role: Director Country of Residence: United Kingdom Nationality: British

Jeyapragash, Sabanathan Edmonton, London Status: Ceased Notified: 11/06/2018 Ceased: 24/01/2024 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Abra Export UK Limited Status: Active Notified: 22/06/2017 Companies House Number: 10830931 Nature of Control

Significant influence or control

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Abra Wholesales LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)