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Nom	Twocannspc Limited
Adresse	Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG
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.	29 avril 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 décembre 2020
Société Numéro de Registre	10736711 Show on Companies House
Statut de Société	Dissolved
Fondé	24 avril 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2020
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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
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Persons with Significant Control (2)

Source: Companies House

Cann, Catherine Laura Status: Active Notified: 24/04/2017 Date of Birth: 01/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Taylor, Catherine Mary Lloyd Status: Active Notified: 24/04/2017 Date of Birth: 04/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cann, Catherine Laura Groesfaen, Pontyclun, Wales Status: Active Notified: 24/04/2017 Date of Birth: 01/1965 Occupation: Caterer Role: Director Country of Residence: Wales Nationality: British

Cann, Dennis Roy Groesfaen, Pontyclun, Wales Status: Active Notified: 24/04/2017 Date of Birth: 07/1952 Occupation: Caterer Role: Director Country of Residence: Wales Nationality: British

Taylor, Catherine Mary Lloyd Groesfaen, Pontyclun, Wales Status: Active Notified: 24/04/2017 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Twocannspc Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)