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Nom	Italian Coffee House London LTD
Adresse	240 Seven Sisters Road London N4 2HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15626754 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	8 avril 2024
Activité (Code NAF)	56102 - 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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Miah, Mohammed Status: Active Notified: 24/04/2024 Date of Birth: 07/1970 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%

Ahmed, Mohammed Status: Ceased Notified: 08/04/2024 Ceased: 24/04/2024 Date of Birth: 07/1973 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Miah, Mohammed Firoz London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Ahmed, Mohammed Mozakir London, United Kingdom Status: Ceased Notified: 08/04/2024 Ceased: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rashid, Amdadur London, United Kingdom Status: Ceased Notified: 08/04/2024 Ceased: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Sumi, Monowara Begum London, United Kingdom Status: Ceased Notified: 08/04/2024 Ceased: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Uddin, Jalal London, United Kingdom Status: Ceased Notified: 08/04/2024 Ceased: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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Italian Coffee House London LTD

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Persons with Significant Control (2)

Officers (5)