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Nom	Sieffre Holdings Limited
Adresse	C/O Coaltown The Roastery Foundry Road Ammanford SA18 2LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10992456 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

James, Gordon Status: Active Notified: 25/06/2019 Date of Birth: 06/1993 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%

James, Gordon Angus Status: Active Notified: 03/10/2017 Date of Birth: 11/1965 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%

James, Paula Jennine Status: Active Notified: 03/10/2017 Date of Birth: 04/1968 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

James, Gordon Angus Ammanford, Wales Status: Active Notified: 03/10/2017 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Gordon Scott Ammanford, Wales Status: Active Notified: 25/06/2019 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

James, Paula Jennine Ammanford, Wales Status: Active Notified: 03/10/2017 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Coaltown Espresso Bars (Pontarddulais) Limited Status: Active Notified: 02/02/2022 Companies House Number: 13888266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Coaltown Espresso Bars (Swansea) Limited Status: Active Notified: 01/02/2022 Companies House Number: 13886372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coaltown Espresso Bars Limited Status: Active Notified: 25/06/2019 Companies House Number: 08941821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coaltown Limited Status: Active Notified: 25/06/2019 Companies House Number: 08501140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sieffre Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)