Všechny informace o:

Jméno	Willows Café and Crafts LTD
Adresa	Little Brook Cottage Brook End Chadlington Chipping Norton OX7 3NF
VAT ID (DIČ)	no VAT ID available
Company No.	13308464 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47190 Other retail sale in non-specialised stores 56101 Licensed restaurants
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Baston, Michael Stuart Status: Active Notified: 01/04/2021 Date of Birth: 05/1970 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

Baston, Michael Stuart Chadlington, Chipping Norton, England Status: Active Notified: 01/04/2021 Date of Birth: 05/1970 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

Huddlestone, Gerard Peter Abingdon, England Status: Active Notified: 01/04/2021 Date of Birth: 09/1968 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Willows Café and Crafts LTD

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Persons with Significant Control (1)

Officers (2)