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Nom	Crescent Cafebar LTD
Adresse	C/O Bradshaws Ltd, Charter Court 2 Well House Barns Chester Road Bretton CH4 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09713651 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Massey, Nadine Status: Active Notified: 03/08/2018 Date of Birth: 04/1976 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Alston, David John Chester Road, Bretton, Chester, United Kingdom Status: Active Notified: 03/08/2015 Date of Birth: 12/1960 Occupation: Headteacher Role: Director Country of Residence: United Kingdom Nationality: British

Company Secretaries (chester) Ltd, Chester Road, Bretton, Chester, United Kingdom Status: Active Notified: 03/08/2015 Role: Secretary Nationality: British

Massey, Nadine Chester Road, Bretton, Chester, United Kingdom Status: Active Notified: 03/08/2015 Date of Birth: 04/1976 Occupation: Local Authority Manager Role: Director Country of Residence: England Nationality: British

Weston, Alexis Denise Chester Road, Bretton, Chester, United Kingdom Status: Active Notified: 03/08/2015 Date of Birth: 12/1981 Occupation: Nursery Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Crescent Cafebar LTD

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Persons with Significant Control (1)

Officers (4)