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Nom	The Charnwood Coffee Roasting Company LTD
Adresse	Unit 5 22-24 Leicester Road Blaby Leicester LE8 4GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14978099 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	10832 - Transformation du thé et du café 46370 - Commerce de gros de café, thé, cacao et épices 47910 - Vente à distance
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Grisdale, Jo Sileby, Leicester, United Kingdom Status: Active Notified: 04/07/2023 Date of Birth: 08/1986 Occupation: Buyer Role: Director Country of Residence: United Kingdom Nationality: British

Charlton, Benjamin Sileby, Leicester, United Kingdom Status: Ceased Notified: 04/07/2023 Ceased: 30/04/2024 Date of Birth: 06/1994 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: British

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The Charnwood Coffee Roasting Company LTD

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Officers (2)