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Name	Clayton OFF Licence LTD.
Address	8 Hales Street Coventry CV1 1JD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	4 March 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	22 November 2021
Company Register Address	Bridge House Coventry CV6 4AD
Company No.	10495372 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores 47722 - Retail sale of footwear and leather goods in specialised stores 47750 - Retail sale of cosmetic and toilet articles in specialised stores 47770 - Retail sale of watches and jewellery in specialised stores
Company Register Status	active
Previous Names	Clayton Road 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Khurana, Ashneet Singh Status: Active Notified: 05/01/2021 Date of Birth: 01/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kukreja, Surjeet Status: Active Notified: 19/03/2024 Date of Birth: 01/1985 Nature of Control

Right to appoint and remove directors

Kukrija, Surbir Status: Active Notified: 19/03/2024 Date of Birth: 01/1989 Nature of Control

Right to appoint and remove directors

Kaur, Jasmit Status: Ceased Notified: 24/11/2016 Ceased: 01/12/2018 Date of Birth: 06/1986 Nature of Control

Ownership of shares - 75% or more

Khurana, Ashneet Singh Status: Ceased Notified: 01/12/2018 Ceased: 05/01/2021 Date of Birth: 12/2018 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Khurana, Ashneet Singh Coventry, England Status: Active Notified: 01/02/2018 Date of Birth: 01/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kukreja, Surjeet Singh Coventry, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Afghan

Kukrija, Surbir Singh Coventry, England Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Afghan

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Clayton OFF Licence LTD.

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (3)