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Jméno	Caffe Nero Group Holdings LTD
Adresa	9-15 Neal Street London WC2H 9QL
VAT ID (DIČ)	no VAT ID available
Company No.	05936386 Show on Companies House
Accounts	group last accounts made up to 31. květen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Rome Pikco Limited Hackremco (NO. 2420) 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rome Pik Holdco Ltd Status: Active Notified: 15/09/2016 Companies House Number: 05936498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Ford, Gerald William London, Uk Status: Active Notified: 28/11/2006 Date of Birth: 11/1957 Occupation: Chairman & Ceo Role: Director Country of Residence: England Nationality: American

Price, Benedict James London, United Kingdom Status: Active Notified: 28/11/2006 Date of Birth: 06/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Price, Benedict James London, United Kingdom Status: Active Notified: 05/02/2007 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Rome Bidco Limited Status: Active Notified: 15/09/2016 Companies House Number: 05936403 Nature of Control