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Nom	Greensward Cafe LTD
Adresse	Marine Parade West Clacton-On-Sea Essex CO15 1XB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Greensward Cafe Limited
Company Register Address	92 Station Road Clacton-On-Sea CO15 1SG
Société Numéro de Registre	04707384 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	active
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

Broad, Mark Christopher Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 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 (3)

Source: Companies House

Broad, Gemma Jane Clacton-On-Sea, England Status: Active Notified: 30/03/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Broad, Mark Christopher Clacton-On-Sea, England Status: Active Notified: 26/03/2006 Date of Birth: 03/1979 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Broad, Raymond Philip Clacton-On-Sea, England Status: Active Notified: 21/03/2003 Date of Birth: 11/1944 Occupation: Cafe Manager Role: Secretary Nationality: British

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Greensward Cafe LTD

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Persons with Significant Control (1)

Officers (3)