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Jméno	Coffee Ventures Europe Limited
Adresa	106 Arlington Road London NW1 7HP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. červenec 2022
Company No.	14065481 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	96090 Other service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Allegra Group Limited Status: Ceased Notified: 25/04/2022 Ceased: 16/05/2022 Companies House Number: 04057520 Nature of Control

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Young, Jeffrey Sheridan Status: Ceased Notified: 16/05/2022 Ceased: 01/08/2022 Date of Birth: 10/1965 Nature of Control

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Source: Companies House

Rossignol, Ludovic Robert Marcel London, England Status: Active Notified: 29/07/2022 Date of Birth: 05/1982 Occupation: Head Of Business Development Role: Director Country of Residence: England Nationality: Belgian,British

Selmanovic, Amra London, England Status: Active Notified: 20/08/2022 Role: Secretary

Young, Jeffrey London, England Status: Active Notified: 25/04/2022 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swiss

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Coffee Ventures Europe Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)