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Nom	FYD Coffee Shop Limited
Adresse	139 Furlong Road Bolton-Upon-Dearne Rotherham S63 8HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09773712 Show on Companies House
Statut de Société	Dissolved
Fondé	11 septembre 2015
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	56102 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Harries, Derren Trevelyan Status: Active Notified: 28/04/2017 Date of Birth: 12/1970 Nature of Control

Significant influence or control

Harries, Bethany Status: Ceased Notified: 13/04/2017 Ceased: 27/04/2017 Date of Birth: 08/1995 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Accountancy, Payroll & Taxation Ltd, Bolton-Upon-Dearne, Rotherham, South Yorkshire, England Status: Active Notified: 13/04/2016 Role: Secretary

Harries, Derren Trevelyan Rotherham, England Status: Active Notified: 28/04/2017 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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FYD Coffee Shop Limited

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Persons with Significant Control (2)

Officers (2)