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Nom	Ground Truth Coffee LTD
Adresse	Neptune Quay Neptune Quay C/O Paddy & Scott's Cafes Ltd. Ipswich IP4 1QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15054350 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	7 août 2023
Activité (Code NAF)	46370 - Commerce de gros de café, thé, cacao et épices 56102 - Restaurants et services de restauration mobile
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Hill, Zoe Diane Status: Active Notified: 07/08/2023 Date of Birth: 11/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Reed, Jonathan Patrick Status: Active Notified: 07/08/2023 Date of Birth: 08/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hill, Zoe Diane C/o Paddy & Scott'S Cafes Ltd., Ipswich, England Status: Active Notified: 07/08/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reed, Jonathan Patrick C/o Paddy & Scott'S Cafes Ltd., Ipswich, England Status: Active Notified: 07/08/2023 Date of Birth: 08/1981 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ambition Holdings LTD Status: Active Notified: 12/01/2024 Companies House Number: 13747699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ground Truth Coffee LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)