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Name	The Cafe Group Limited
Address	9 Beach Road Weston-Super-Mare Avon BS23 1AU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	6 May 2017
Company Register Address	21 The Point Market Harborough LE16 7NU
Company No.	13533329 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	56102 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	The Cafe Welland Park Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Mcmillan, Jake Lewis Status: Active Notified: 27/07/2021 Date of Birth: 03/1992 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%

Shortland, Joanne Status: Active Notified: 27/07/2021 Date of Birth: 10/1970 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%

Shortland, Roy John Status: Active Notified: 27/07/2021 Date of Birth: 02/1963 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%

Officers (3)

Source: Companies House

Mcmillan, Jake Lewis Rockingham Road, Market Harborough, England Status: Active Notified: 27/07/2021 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shortland, Joanne Rockingham Road, Market Harborough, Leicestershire, England Status: Active Notified: 27/07/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shortland, Roy John Rockingham Road, Market Harborough, Leicestershire, England Status: Active Notified: 27/07/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

The Cafe Group Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)