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Nom	Caffe Espresso BAR LTD
Adresse	1 Waterloo Terrace Anna Valley Andover SP11 7LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04895417 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Extreme Coffee CO. Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Higdon, Victoria Status: Active Notified: 07/11/2023 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Fitzgerald, Gerald Robert Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2023 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Higdon, Victoria Anna Valley, Andover Status: Active Notified: 17/11/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Higdon, Victoria Anna Valley, Andover, Hampshire, England Status: Active Notified: 26/07/2008 Role: Secretary Nationality: British

Fitzgerald, Gerald Robert Anna Valley, Andover, England Status: Ceased Notified: 10/10/2004 Ceased: 07/11/2023 Date of Birth: 02/1970 Occupation: Sales Man Role: Director Country of Residence: United Kingdom Nationality: British

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Caffe Espresso BAR LTD

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Persons with Significant Control (2)

Officers (3)