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Jméno	The Cramlington Pantry LTD
Adresa	10 Clifton Road Cramlington NE23 6TG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	12 Hastings Gardens Whitley Bay NE25 0RN
Company No.	05862053 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	56103 Take-away food shops and mobile food stands
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Young, Susan Janet Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bailey, Scott New Hartley, Whitley Bay, Tyne & Wear Status: Active Notified: 29/06/2006 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Susan Janet New Hartley, Whitley Bay, Tyne & Wear Status: Active Notified: 29/06/2006 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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The Cramlington Pantry LTD

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Persons with Significant Control (1)

Officers (2)