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Nom	Espresso Holding Limited
Adresse	300 Thames Valley Park Drive Reading RG6 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15888855 Show on Companies House
Statut de Société	active
Fondé	9 août 2024
Activité (Code NAF)	99999 Dormant Company
Noms Précédents	Aghoco 2316 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

GB Wsh Uk & Ireland Limited Status: Active Notified: 09/09/2024 Companies House Number: 08747469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 09/08/2024 Ceased: 09/09/2024 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

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Officers (7)

Source: Companies House

Bradley, Marc Reading, United Kingdom Status: Active Notified: 09/09/2024 Role: Secretary

Bradley, Marc Reading, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Storey, Alastair Dunbar Reading, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB A G Secretarial Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 09/08/2024 Ceased: 09/09/2024 Role: Corporate-Secretary Companies House Number: 02598128

GB A G Secretarial Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 09/08/2024 Ceased: 09/09/2024 Role: Corporate-Director Companies House Number: 02598128

Hart, Roger Reading, United Kingdom Status: Ceased Notified: 09/08/2024 Ceased: 09/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

GB Inhoco Formations Limited 60 Chiswell Street, London, United Kingdom, EC1Y 4AG Status: Ceased Notified: 09/08/2024 Ceased: 09/09/2024 Role: Corporate-Director Companies House Number: 02598228

Companies Controlled by This Company (1)

The Genuine Dining CO. Limited Status: Active Notified: 20/09/2024 Companies House Number: 03747469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Espresso Holding Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)