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Nom	N.N.S. (Coffee Bars) Limited
Adresse	99 High Street Scunthorpe South Humberside DN15 6LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01040829 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Officers (4)

Source: Companies House

Nicholaides, Fanos Andrew Scunthorpe, South Humberside Status: Active Notified: 31/05/1991 Date of Birth: 06/1947 Occupation: Caterer Role: Director Country of Residence: England Nationality: Greek,Cypriot

Nicholaides, Frances Scunthorpe, South Humberside Status: Active Notified: 31/05/1991 Date of Birth: 10/1948 Occupation: Caterer Role: Director Country of Residence: England Nationality: Greek,Cypriot

Nicolaou, Cristalla Adcocks Green, Birmingham Status: Active Notified: 31/05/1991 Date of Birth: 07/1951 Occupation: Caterer Role: Director Country of Residence: England Nationality: Greek,Cypriot

Nicolaou, George Agememnon Adcocks Green, Birmingham Status: Active Notified: 31/05/1991 Date of Birth: 02/1952 Occupation: Caterer Role: Director Country of Residence: England Nationality: Greek,Cypriot

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N.N.S. (Coffee Bars) Limited

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Officers (4)