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Jméno	7AM Coffee LTD
Adresa	5 South Charlotte Street Edinburgh EH2 4AN
VAT ID (DIČ)	no VAT ID available
Company No.	SC770369 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	10832 Production of coffee and coffee substitutes
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Macgregor, Alastair John Status: Active Notified: 23/05/2023 Date of Birth: 05/1983 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

Wilson, Michael Ian Status: Active Notified: 23/05/2023 Date of Birth: 04/1983 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 (3)

Source: Companies House

Macgregor, Alastair John Edinburgh, Scotland Status: Active Notified: 23/05/2023 Date of Birth: 05/1983 Occupation: Software Engineer Role: Director Country of Residence: Scotland Nationality: British

Wilson, Michael Ian Edinburgh, Scotland Status: Active Notified: 23/05/2023 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British