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Nom	Nero Coffee Roasting Limited
Adresse	9-15 Neal Street London WC2H 9QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06872482 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	10832 - Transformation du thé et du café
Statut de Société	active
Noms Précédents	De Facto 1689 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Italian Coffee Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04129005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Italian Coffee Holdings Ltd Status: Active Notified: 03/10/2017 Companies House Number: 04129005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ford, Gerald William London Status: Active Notified: 13/08/2009 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: American

Price, Benedict James Wimbledon, London, United Kingdom Status: Active Notified: 13/08/2009 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Benedict James Wimbledon, London, United Kingdom Status: Active Notified: 13/08/2009 Occupation: Director Role: Secretary Nationality: British

Stewart, James Henry London Status: Active Notified: 13/08/2009 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nero Coffee Roasting Limited

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Persons with Significant Control (2)

Officers (4)