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Jméno	Starbucks Coffee Company (UK) Limited
Adresa	Building 4 Chiswick Park Chiswick High Road London W4 5YE
VAT ID (DIČ)	no VAT ID available
Company No.	02959325 Show on Companies House
Accounts	full last accounts made up to 2. říjen 2022
Sector (SIC)	56102 Unlicensed restaurants and cafes
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Starbucks Coffee Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03346087 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lingham, Michael London Status: Active Notified: 01/02/2022 Date of Birth: 05/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rayner, Alexandra Erika Dorothy London Status: Active Notified: 22/01/2019 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Starbucks Coffee Company (UK) Limited

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Persons with Significant Control (1)

Officers (2)