Toutes les informations sur:

Nom	Italian Coffee Holdings LTD
Adresse	9-15 Neal Street London WC2H 9QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04129005 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Caffe Nero Group 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rome Bidco Limited Status: Active Notified: 21/12/2016 Companies House Number: 05936403 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

Ford, Gerald William London, Uk Status: Active Notified: 09/02/2001 Date of Birth: 11/1957 Occupation: Chairman & Chief Executive Role: Director Country of Residence: England Nationality: American

Price, Benedict James London Status: Active Notified: 09/02/2001 Date of Birth: 06/1967 Occupation: Proposed Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Benedict James London Status: Active Notified: 09/02/2001 Occupation: Proposed Director Role: Secretary Nationality: British

Companies Controlled by This Company (4)

200 Degrees Holdings Limited Status: Active Notified: 23/10/2024 Companies House Number: 10538723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nero Coffee Roasting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06872482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Nero Holdings LTD Status: Active Notified: 05/12/2016 Companies House Number: 03288178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yoyo Wallet Limited Status: Active Notified: 30/09/2024 Companies House Number: 08515940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Italian Coffee Holdings LTD

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)