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Jméno	Blooming Coffee Limited
Adresa	The Chelsea Flower Shop 20 Woodbridge Road Guildford GU1 1DY
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.	17. srpen 2020
Company Register Name	Blooming Coffee LTD
Company Register Address	Downsview Pulborough RH20 2DS
Company No.	08313089 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2020
Sector (SIC)	56102 Unlicensed restaurants and cafes
Company Register Status	active
Previous Names	Downer Facility Services LTD The Chelsea Flower Shop 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
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Persons with Significant Control (3)

Source: Companies House

Downer, Simon Ray Status: Active Notified: 11/05/2020 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

Downer, Marion Gail Status: Ceased Notified: 26/04/2018 Ceased: 11/05/2020 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Downer, Simon Ray Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2018 Date of Birth: 12/1965 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%

Officers (1)

Source: Companies House

Downer, Simon Ray Pulborough, England Status: Active Notified: 29/05/2019 Date of Birth: 12/1965 Occupation: Florist Role: Director Country of Residence: England Nationality: British

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Blooming Coffee Limited

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Persons with Significant Control (3)

Officers (1)