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Nom	Caffe Terra (UK) LTD
Adresse	Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10001895 Show on Companies House
Statut de Société	Dissolved
Fondé	12 février 2016
Accounts	SMALL last accounts made up to 28 février 2019
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Noms Précédents	Caffeterra UK 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Newton Enterprises Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04426816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Walji, Farhaan Farouk London, United Kingdom Status: Active Notified: 12/02/2016 Date of Birth: 02/1986 Occupation: Attorney At Law Role: Director Country of Residence: United Kingdom Nationality: British

Walji, Farouk Rajabali London, United Kingdom Status: Active Notified: 12/02/2016 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walji, Naheema London, United Kingdom Status: Active Notified: 12/02/2016 Date of Birth: 03/1986 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Walji, Shahenaz Farouk London, United Kingdom Status: Active Notified: 12/02/2016 Date of Birth: 07/1954 Occupation: Medical Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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Caffe Terra (UK) LTD

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Persons with Significant Control (1)

Officers (4)