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Jméno	Monk BAR Chocolatiers Limited
Adresa	7 The Shambles York YO1 7LZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04557289 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	10821 Manufacture of cocoa and chocolate confectionery 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cardy, Alan Status: Active Notified: 05/10/2020 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Cardy, Raymond Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2020 Date of Birth: 09/1952 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

Cardy, Alan York, England Status: Active Notified: 01/08/2020 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cardy, Karen York, England Status: Active Notified: 30/07/2021 Date of Birth: 04/1980 Occupation: Chocolatier Role: Director Country of Residence: England Nationality: British

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Monk BAR Chocolatiers Limited

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Persons with Significant Control (2)

Officers (2)