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Nom	The Black CAB Coffee Company (Franchising) Limited
Adresse	11 Park Square East Leeds LS1 2NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13598292 Show on Companies House
Statut de Société	Dissolved
Fondé	2 septembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

GB Infinity Business Investments Limited Status: Active Notified: 02/09/2021 Companies House Number: 12463216 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%

GB The Black Cab Coffee Company Limited Status: Active Notified: 02/09/2021 Companies House Number: 08497972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Buck, Graham Bromley, Kent Status: Active Notified: 02/09/2021 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Townsend, Ian Graham Leeds, England Status: Active Notified: 02/09/2021 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Black CAB Coffee Company (Franchising) Limited

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Persons with Significant Control (2)

Officers (2)