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Nom	Over Under Coffee Limited
Adresse	181A Earls Court Road Earls Court, London SW5 9RD
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.	21 mai 2017
Company Register Address	C/O Williams Stanley And Co London W1W 6QT
Société Numéro de Registre	10392769 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Barry, Edward Finbar Nelson Status: Ceased Notified: 23/09/2016 Ceased: 09/09/2022 Date of Birth: 09/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Blank Street Uk Limited Status: Ceased Notified: 09/09/2022 Ceased: 10/04/2025 Companies House Number: 13887702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ildiz, Berk Emir London, England Status: Active Notified: 10/04/2025 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American,Turkish

Menda, Vinay London, England Status: Active Notified: 10/04/2025 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Indian

Barry, Edward Finbar Nelson London, England Status: Ceased Notified: 23/09/2016 Ceased: 13/09/2023 Date of Birth: 09/1990 Occupation: Cafe Manager Role: Director Country of Residence: England Nationality: British

Freiha, Issam London, England Status: Ceased Notified: 09/09/2022 Ceased: 10/04/2025 Date of Birth: 08/1995 Occupation: Ceo Of Blank Street Inc. Role: Director Country of Residence: United States Nationality: British

Greenberg, Adam Milton Keynes, England Status: Ceased Notified: 09/09/2022 Ceased: 15/12/2023 Date of Birth: 11/1983 Occupation: General Counsel Of Blank Street Inc. Role: Director Country of Residence: United States Nationality: American

Llado, Ignacio London, England Status: Ceased Notified: 09/09/2022 Ceased: 10/04/2025 Date of Birth: 09/1995 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Companies Controlled by This Company (3)

GB Over Under Clapham Limited Status: Active Notified: 27/08/2021 Companies House Number: 12818086 Nature of Control

Ownership of shares - 75% or more

GB Over Under SE Limited Status: Active Notified: 27/08/2021 Companies House Number: 13210633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Over Under LG Limited Status: Ceased Notified: 27/08/2021 Ceased: 27/08/2021 Companies House Number: 12323013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Over Under Coffee Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)