Všechny informace o:

Jméno	TAO Cafe LTD
Adresa	Flat 120 Vita Apartments 1 Caithness Walk Croydon CR0 2WD
VAT ID (DIČ)	no VAT ID available
Company No.	15583998 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22. březen 2024
Sector (SIC)	56102 Unlicensed restaurants and cafes
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Azzolin, Valentina Status: Active Notified: 22/03/2024 Date of Birth: 08/1991 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

Vecchi, Tommaso Status: Active Notified: 22/03/2024 Date of Birth: 04/1993 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

Azzolin, Valentina Croydon, England Status: Active Notified: 22/03/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: Italian,British

Vecchi, Tommaso Croydon, England Status: Active Notified: 22/03/2024 Occupation: Designer Role: Director Country of Residence: England Nationality: Italian

Všechny informace o:

TAO Cafe LTD

Quick access

Persons with Significant Control (2)

Officers (2)