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Nom	Walton-ON-Thames Repair Cafe CIC
Adresse	Walton-On-Thames
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15315924 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	29 novembre 2023
Activité (Code NAF)	95120 - Réparation d'équipements de communication 95210 - Réparation de produits électroniques grand public 95220 - Réparation d'appareils électroménagers et d'équipements pour la maison et le jardin 95290 - Réparation d'autres biens personnels et domestiques
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
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Persons with Significant Control (3)

Source: Companies House

Bamforth, Steven Status: Active Notified: 29/11/2023 Date of Birth: 07/1965 Nature of Control

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

Cooper, Susan Status: Active Notified: 29/11/2023 Date of Birth: 03/1958 Nature of Control

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

Pennell, Joanne Status: Active Notified: 29/11/2023 Date of Birth: 10/1969 Nature of Control

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

Officers (3)

Source: Companies House

Bamforth, Steven Andrew Walton-On-Thames, England Status: Active Notified: 29/11/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cooper, Susan Walton-On-Thames, England Status: Active Notified: 29/11/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Pennell, Joanne Walton-On-Thames, England Status: Active Notified: 29/11/2023 Occupation: Occupational Therapist Role: Director Country of Residence: United Kingdom Nationality: British

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Walton-ON-Thames Repair Cafe CIC

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Persons with Significant Control (3)

Officers (3)