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Nom	Tooting Cafes LTD
Adresse	2nd Floor Bollin House Bollin Walk Wilmslow SK9 1DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09711816 Show on Companies House
Statut de Société	Dissolved
Fondé	31 juillet 2015
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2019
Activité (Code NAF)	56101 - 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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Source: Companies House

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Mangion, Jayke John Status: Active Notified: 06/04/2016 Date of Birth: 04/1980 Nature of Control

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Officers (2)

Source: Companies House

Bell, Andy Gants Hill, Essex, Essex, United Kingdom Status: Active Notified: 31/07/2015 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mangion, Jayke John Gants Hill, Essex, Essex, United Kingdom Status: Active Notified: 31/07/2015 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Maltese

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Tooting Cafes LTD

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Persons with Significant Control (2)

Officers (2)