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Nom	Coffee LAB The Square Limited
Adresse	Trafalgar House South Trafalgar Street Winchester SO23 9DH
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.	6 août 2018
Company Register Address	28a High Street Winchester SO23 9BL
Société Numéro de Registre	10584673 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Coffee LAB Southsea 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Honey + Harveys Limited Status: Active Notified: 11/09/2020 Companies House Number: 10681213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Ekins, Nicholas Kethro Winchester, England Status: Active Notified: 14/03/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fellows, Joseph Winchester, England Status: Active Notified: 15/01/2020 Date of Birth: 06/1992 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanson, Nicholas Charles Winchester, England Status: Active Notified: 07/03/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lama, Kamala Winchester, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nepalese

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Coffee LAB The Square Limited

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Persons with Significant Control (1)

Officers (4)