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Name	Corner Cafe Guildford LTD
Address	111 Aldershot Road Guildford GU2 8BE
VAT ID	no VAT ID available
Company No.	13225393 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 February 2021
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities 56102 - Restaurants and mobile food service activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lal, Shivendra Status: Active Notified: 25/02/2021 Date of Birth: 03/1966 Nature of Control

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

Subedi, Deepak Status: Ceased Notified: 25/02/2021 Ceased: 29/09/2021 Date of Birth: 10/1973 Nature of Control

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

Officers (1)

Source: Companies House

Lal, Shailja Guildford, England Status: Active Notified: 29/09/2021 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Corner Cafe Guildford LTD

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Persons with Significant Control (2)

Officers (1)