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Nom	The Cake Story LTD
Adresse	4 Priory Walk Colchester CO1 1LG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	1 mai 2017
Société Numéro de Registre	07848921 Show on Companies House
Accounts	micro-entity last accounts made up to 30 mars 2022
Activité (Code NAF)	56290 - Autres services de restauration
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: 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

Sultana, Afroja Status: Active Notified: 13/03/2019 Date of Birth: 11/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Alam, Fakir Muhammad Khurshidul Status: Ceased Notified: 14/07/2016 Ceased: 13/03/2019 Date of Birth: 12/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Sultana, Afroja Colchester Status: Active Notified: 01/03/2019 Date of Birth: 11/1976 Occupation: Home Maker Role: Director Country of Residence: United Kingdom Nationality: British

Yesmin, Nilufa Colchester Status: Active Notified: 16/03/2020 Date of Birth: 01/1983 Occupation: Home Maker Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

Alam, Fakir Muhammad Khurshidul Colchester Status: Ceased Notified: 21/04/2015 Ceased: 18/12/2023 Date of Birth: 12/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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The Cake Story LTD

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Persons with Significant Control (2)

Officers (3)