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Jméno	CAP D' Ambre Vanille Limited
Adresa	Hamilton House 86A Station Road Sidcup DA15 7DU
VAT ID (DIČ)	no VAT ID available
Company No.	12031024 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Bernard-Beaugas, Valentin Jacques Status: Active Notified: 04/06/2019 Date of Birth: 06/1987 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

Bernard-Beaugas, Valentin Jacques Bexley, Kent, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: France Nationality: French

Berre, Fabrice Marcel Yves Sidcup, Kent, United Kingdom Status: Active Notified: 04/06/2019 Date of Birth: 10/1967 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: French

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CAP D' Ambre Vanille Limited

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Persons with Significant Control (1)

Officers (2)