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Nom	The Coffee Bean Company (Southern) Limited
Adresse	Mortimers House Unit1-2 Mortimers Ind Est Ower Romsey SO51 6AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	5th Floor Waverley House Hampshire BH8 8DY
Société Numéro de Registre	06232270 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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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Persons with Significant Control (3)

Source: Companies House

Lavelle, James Status: Active Notified: 06/07/2017 Date of Birth: 06/1970 Nature of Control

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

Woodward, Robin Status: Active Notified: 06/07/2017 Date of Birth: 08/1968 Nature of Control

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

Rouse, Geoffrey Warren Status: Ceased Notified: 30/04/2017 Ceased: 06/07/2017 Date of Birth: 04/1956 Nature of Control

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

Officers (2)

Source: Companies House

Lavelle, James 115 - 119 Holdenhurst Road, Bournemouth, United Kingdom Status: Active Notified: 06/07/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodward, Robin 115 - 119 Holdenhurst Road, Bournemouth, United Kingdom Status: Active Notified: 02/10/2011 Date of Birth: 08/1968 Occupation: None Role: Director Country of Residence: England Nationality: British

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The Coffee Bean Company (Southern) Limited

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Persons with Significant Control (3)

Officers (2)