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Nom	The Copley Coffee Barn LTD
Adresse	Estate Office Copley Hill Cambridge Road Babraham Cambridgeshire CB22 3GN
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.	1 avril 2018
Company Register Address	The Estate Office Copley Hill Business Park Babraham CB22 3AF
Société Numéro de Registre	09691831 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	47250 - Commerce de détail de boissons en magasin spécialisé
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 (5)

Source: Companies House

GB Copley Estates Limited Status: Active Notified: 06/07/2023 Companies House Number: 00487380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Todd, Charles William Status: Ceased Notified: 01/01/2018 Ceased: 01/07/2021 Date of Birth: 12/1999 Nature of Control

Significant influence or control

Todd, Geoffrey Robert Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2018 Date of Birth: 03/1934 Nature of Control

Significant influence or control

Todd, Jane Louise Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 02/1972 Nature of Control

Significant influence or control

Todd, Robert Fison Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2023 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Todd, Charles William Babraham, Cambridge, England Status: Active Notified: 09/01/2018 Date of Birth: 12/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Todd, Robert Fyson Cambridge Road, Babraham, Cambridgeshiire, United Kingdom Status: Active Notified: 29/02/2016 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Copley Coffee Barn LTD

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Persons with Significant Control (5)

Officers (2)