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Nom	CUP Limited
Adresse	3 Coventry Street Stourbridge DY8 1EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 avril 2024
Company Register Address	33/34 High Street Bridgnorth WV16 4DB
Société Numéro de Registre	13215949 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Project District LTD
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 (5)

Source: Companies House

GB Coates Associates Ltd Status: Active Notified: 22/02/2021 Companies House Number: 12681968 Nature of Control

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

Deethwa, Nawinda Sai Status: Ceased Notified: 22/02/2021 Ceased: 01/10/2021 Date of Birth: 10/1985 Nature of Control

Significant influence or control

Fitzgibbons, James Status: Ceased Notified: 22/02/2021 Ceased: 01/10/2021 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Stringfellow, Brooke Status: Ceased Notified: 22/02/2021 Ceased: 01/10/2021 Date of Birth: 04/1983 Nature of Control

Significant influence or control

Stringfellow, Edward Status: Ceased Notified: 22/02/2021 Ceased: 01/10/2021 Date of Birth: 10/1986 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Coates, Andrew Gordon Hagley, Stourbridge, Worcestershire, England Status: Active Notified: 01/10/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coates, Leanne Hagley, Stourbridge, Worcestershire, England Status: Active Notified: 01/10/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stringfellow, Brooke Hagley, Stourbridge, Worcestershire, England Status: Active Notified: 22/02/2021 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stringfellow, Edward Hagley, Stourbridge, Worcestershire, England Status: Active Notified: 22/02/2021 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CUP Limited

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Persons with Significant Control (5)

Officers (4)