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Nom	The K Bakery LTD
Adresse	2 Paul Gardens Croydon CR0 5QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03003961 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Isis Caterers 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
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Persons with Significant Control (2)

Source: Companies House

Canagon, Corrinne Frances Status: Active Notified: 19/11/2020 Date of Birth: 08/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Fearon, Rudolph Anthony Status: Ceased Notified: 21/12/2016 Ceased: 19/11/2020 Date of Birth: 09/1960 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Canagon, Corrinne Frances Croydon, Surrey Status: Active Notified: 01/09/2020 Date of Birth: 08/1964 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

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The K Bakery LTD

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Persons with Significant Control (2)

Officers (1)