Všechny informace o:

Jméno	Starbucks Coffee Holdings (UK) Limited
Adresa	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
VAT ID (DIČ)	no VAT ID available
Company No.	03346087 Show on Companies House
Accounts	full last accounts made up to 2. říjen 2022
Sector (SIC)	47250 Retail sale of beverages in specialised stores 47290 Other retail sale of food in specialised stores
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 Corporation Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Marshall, Ralp Duncanson 566 Chiswick High Road, London, England Status: Active Notified: 29/05/2018 Date of Birth: 02/1968 Occupation: Vp Technology Emea Role: Director Country of Residence: England Nationality: British

Moir, Duncan Robert Morham 566 Chiswick High Road, London, England Status: Active Notified: 17/04/2020 Date of Birth: 08/1968 Occupation: President Emea Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (2)

GB Starbucks Coffee Company (UK) Limited Status: Active Companies House Number: 02959325

GB Torz and Macatonia Limited Status: Active Companies House Number: 02995435

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Starbucks Coffee Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)