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Jméno	Bean & Leaf Coffee House LTD
Adresa	45 Downing Crescent Bedworth Warwickshire CV12 9BT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19. listopad 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3. únor 2019
Company Register Address	Mcglone Wardzynski Limited Eagle House Coventry CV1 3EG
Company No.	10884601 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	10832 Production of coffee and coffee substitutes 56102 Unlicensed restaurants and cafes
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
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Persons with Significant Control (4)

Source: Companies House

Conner, Amanda Status: Active Notified: 26/10/2023 Date of Birth: 06/1979 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%

Conner, Jason Status: Active Notified: 26/10/2023 Date of Birth: 02/1979 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%

Smith, Alisa Rose Status: Ceased Notified: 26/07/2017 Ceased: 26/10/2023 Date of Birth: 11/1991 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

Smith, Sam James Status: Ceased Notified: 26/07/2017 Ceased: 26/10/2023 Date of Birth: 05/1988 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 (4)

Source: Companies House

Conner, Amanda Warwick, England Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American

Conner, Jason Dutch Warwick, England Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American

Smith, Alisa Rose 14 Queens Road, Coventry, United Kingdom Status: Ceased Notified: 26/07/2017 Ceased: 26/10/2023 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Sam James 14 Queens Road, Coventry, United Kingdom Status: Ceased Notified: 26/07/2017 Ceased: 26/10/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bean & Leaf Coffee House LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)