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Jméno	Cafe and Cakes LTD
Adresa	Venta House 9A Port Road Maesglas Retail Park Newport NP20 2NS
VAT ID (DIČ)	no VAT ID available
Company No.	09732234 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. srpen 2015
Sector (SIC)	99999 - Dormant Company
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 (3)

Source: Companies House

Stevens, Dan Status: Active Notified: 01/09/2019 Date of Birth: 09/1977 Nature of Control

Ownership of shares - 75% or more

Hill, Kathllen Status: Ceased Notified: 01/07/2017 Ceased: 01/09/2019 Date of Birth: 11/1923 Nature of Control

Ownership of shares - 75% or more

Kingdom, Simon John Status: Ceased Notified: 12/08/2016 Ceased: 01/09/2016 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Stevens, Dan Maesglas Retail Park, Newport, Wales Status: Active Notified: 01/09/2019 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Cafe and Cakes LTD

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Persons with Significant Control (3)

Officers (1)