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Jméno	Italian Coffee Holdings LTD
Adresa	9-15 Neal Street London WC2H 9QL
VAT ID (DIČ)	no VAT ID available
Company No.	04129005 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. květen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Caffe Nero Group 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: 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 (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ford, Gerald William London, Uk Status: Active Notified: 09/02/2001 Date of Birth: 11/1957 Occupation: Chairman & Chief Executive Role: Director Country of Residence: England Nationality: American

Price, Benedict James London Status: Active Notified: 09/02/2001 Date of Birth: 06/1967 Occupation: Proposed Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Benedict James London Status: Active Notified: 09/02/2001 Occupation: Proposed Director Role: Secretary Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Right to appoint and remove directors

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Italian Coffee Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)