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Nom	Bella 5 Beans LTD
Adresse	44 Northam Road Southampton SO14 0PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15679712 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	25 avril 2024
Activité (Code NAF)	10832 - Transformation du thé et du café 46370 - Commerce de gros de café, thé, cacao et épices 46690 - Commerce de gros d'autres machines et équipements
Noms Précédents	Bella 5 Bean LTD The Twin Isles Kitchen 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Boduka, Tony Status: Active Notified: 25/04/2024 Date of Birth: 05/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sumra, Ashraf Ebrahim Southampton, England Status: Active Notified: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Kenyan

Boduka, Tony Musembula Southampton, England Status: Ceased Notified: 25/04/2024 Ceased: 01/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Congolese (drc)

Rathore, Rajinder Singh Southampton, England Status: Ceased Notified: 01/08/2024 Ceased: 01/08/2025 Role: Secretary

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Bella 5 Beans LTD

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Persons with Significant Control (1)

Officers (3)