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Nom	CRU Kafe Limited
Adresse	Ugli Campus Block A1, Centr 56 Wood Lane London Greater London W12 7SB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mai 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 octobre 2019
Company Register Address	85 Great Portland Street London W1W 7LT
Société Numéro de Registre	08648796 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46370 - Commerce de gros de café, thé, cacao et épices
Statut de Société	active
Noms Précédents	Buzz Coffee 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Jenkinson, Anthony John Status: Active Notified: 21/03/2023 Date of Birth: 04/1969 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%

GB Nxt Equity Limited Status: Active Notified: 21/03/2023 Companies House Number: 12757803 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%

Officers (4)

Source: Companies House

Blain, Bodil Bjerkvik London, England Status: Active Notified: 13/08/2013 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian

Greensmith, Thomas David Glenton London, England Status: Active Notified: 20/02/2020 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leechman, Robert Peter London, England Status: Active Notified: 20/02/2020 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nasirzadeh Yazdi, Ali London, England, England Status: Active Notified: 27/04/2018 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian

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CRU Kafe Limited

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Persons with Significant Control (2)

Officers (4)