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Nom	200 Degrees Coffee Shops Limited
Adresse	Heston House Meadow Lane Nottingham NG2 3HQ
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.	11 mai 2016
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.	11 juin 2018
Company Register Address	9-15 Neal Street Nottingham WC2H 9QL
Société Numéro de Registre	08902756 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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 (3)

Source: Companies House

GB 200 Degrees Holdings Limited Status: Active Notified: 04/05/2017 Companies House Number: 10538723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Darby, Robert Jerome Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Vincent, Thomas William Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Fern, Stephen James Nottingham, England Status: Active Notified: 01/03/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, James London, England Status: Active Notified: 23/10/2024 Role: Secretary

Darby, Robert Jerome Nottingham, England Status: Ceased Notified: 19/02/2014 Ceased: 23/10/2024 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vincent, Thomas William Nottingham, England Status: Ceased Notified: 19/02/2014 Ceased: 23/10/2024 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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200 Degrees Coffee Shops Limited

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Persons with Significant Control (3)

Officers (4)